- KeyBank (Amherst, NY)
- …Comprehensive knowledge of the operational, technical, and functional structure of financial services organizations, banking systems, and compliance programs ... obtained through prior roles in wealth management, trust, or fiduciary services risk management, compliance, or testing (eg - second-line-of- defense testing,… more
- Capgemini (New York, NY)
- …or industry roles focused on operational resilience, risk management, or regulatory compliance, ideally within financial services or other regulated ... lead critical programs that strengthen the stability and continuity of financial institutions. You'll translate complex regulatory requirements into practical… more
- M&T Bank (Amherst, NY)
- …to other associates as issues arise + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... to subpoena requests or any other legal request for financial records. Participates in projects, training and miscellaneous team...Company's Risk Appetite. Identify risk -related issues needing escalation… more
- M&T Bank (Buffalo, NY)
- …back-up to Group Leader as required. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... with Commercial bank, internal business partners and or other financial institutions; respond to and/or initiate complex requests related...Company's Risk Appetite. Identify risk -related issues needing escalation… more
- BrightSpring Health Services (Uniondale, NY)
- …About our Line of Business PharMerica, an affiliate of BrightSpring Health Services , is a full- service pharmacy solution providing value beyond medication. ... is a non-retail pharmacy that focuses on providing exceptional customer service and meeting the pharmacy needs for hospitals, rehabilitation facilities, long-term… more
- MTA (New York, NY)
- …on IT product work and OT objectives. + Ensure continuous delivery of product services through oversight of service level agreements with end users and ... combined. MTA strives to provide a safe and reliable commute, excellent customer service , and rewarding opportunities. Summary of Job The purpose of this position is… more
- M&T Bank (Buffalo, NY)
- …in technology and data management risk auditing (preferably in the banking/ financial services sector) + Possesses strong project management and interpersonal ... and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls...MBA or Master's degree in an appropriate field. + Financial services industry experience M&T Bank is… more
- Citigroup (New York, NY)
- …are done within Employment & HR service within Citi and/or the legal/ financial services industry; their area of responsibility and has primary accountability ... experience with some experience working in an in-house legal role in financial services + Excellent leadership, interpersonal, organizational and relationship… more
- City National Bank (New York, NY)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... They will act as a trusted strategic advisor, providing financial advice & consistently connecting client needs with CNB's...Regulatory / Compliance - strong understanding of the regulatory environment CNB operates in to manage risk… more
- Amazon (New York, NY)
- …and educate clients on legal issues pertinent to various transactions including regulatory obligations and limitations to inform their decision making and execution, ... state bar or equivalent - 5+ years of legal experience - Healthcare regulatory experience, eg fraud waste and abuse laws, telehealth regulations, direct primary… more