- City of New York (New York, NY)
- …population health surveillance by better linking public health, healthcare, and social service data to fully characterize and improve the health of New Yorkers. ... data collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls, disclosures,… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MetLife (New York, NY)
- …through its subsidiaries and affiliates, is one of the world's leading financial services companies; providing insurance, annuities, employee benefits and asset ... 10+ years of pet, medical or P&C insurance experience, or other consumer financial services experience with similar complexity. * Experience with employee… more
- American Express (NY)
- …impact in this role?** + Support a team of marketing compliance and regulatory experts that work with marketers and campaign execution specialists to develop ... marketing campaigns, ensure they are compliant with all legal, regulatory , Brand, and internal requirements. + Support the team...and delivery of team KPI's. + Provide creative consultation services to US Consumer Services and US… more
- HSBC (New York, NY)
- …Here's what you can expect: Combine client relationship management with strong risk assessment and management capabilities ensuring the required credit quality & ... requisite returns on risk . Maintain HSBC internal control standards, including timely implementation...market clients focused on investment AUM, lending, and Advisory services from own network. Grow revenues across allocated portfolio,… more
- Sunrise Senior Living (New York, NY)
- …Duties** As a part of the Sunrise team, supporting our Mission, Principles of Service and Core Values is a fundamental part of this job. Our foundational belief ... Perform all tasks outlined in the Facility Management Maintenance Manual. **Safety and Risk Management** + Partner with leadership team to ensure community is in… more
- M&T Bank (Hilton, NY)
- …Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... transactional processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner. Float tellers will… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of...Ongoing client relationship management + Work closely with internal risk management functions, legal counsel, regulatory , credit,… more
- Deloitte (New York, NY)
- …professionals that support this important Strategic Growth Offering are based in various service lines across tax. Business Tax Services ("BTS") is a national ... Our Business Tax Services ("BTS") practice provides our clients a broad...memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work with the team to… more
- Ankura (New York, NY)
- …position will support either the Ankura Data & Technology Business Group or the Risk Advisory Business Group - two of our six practices focused on client delivery ... services across the Firm. Practice Overview : Analytics &...a wide variety of engagements, including litigations and disputes, regulatory and fraud investigations, business process automation and improvement,… more