- Manulife (New York, NY)
- …In this role of Director, you will work closely with Compliance, Operations , Finance and Investor Relations to help ensure complete AML/KYC is conducted ... screening, monitoring & reporting requirements) + Responsible for the management of Investor Services AML/KYC onboarding due diligence (processes, controls,… more
- M&T Bank (Bronx, NY)
- …product, and system changes/enhancements, as well as demonstrate good risk management decisions. In addition, Insurance licensing minimum expectations must ... operating model, including customer and employee experience, digital engagement, transactions/ operations , servicing, and sales. Has personal production responsibility. Consistently… more
- CBRE (Rock Tavern, NY)
- …line GWS Segment Role type Full-time Areas of Interest Building Management , Engineering/Maintenance, Facilities Management , Project Management Location(s) ... diversity. Come join our global network of professionals supporting client operations across CBRE. Looking for growth and career advancement? Upon completing… more
- Evolent (Albany, NY)
- …This role supports capitated risk and value-based strategy development, medical cost management activity, medical economics activity, and a variety of internal ... operations functions; partnering with Business Development, Product Strategy, Finance/Accounting, Actuarial, EDWBI, Clinical, Performance Solutions and Partner… more
- New York State Civil Service (Albany, NY)
- …BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting written recommendations for ... laws, regulations, guidance, and supervisory expectations;* Meets with Licensees' management to receive periodic business updates, discusses examination scope,… more
- Highmark Health (Buffalo, NY)
- …the Blue Cross Blue Shield Association (BCBSA), accreditation bodies, executive management , plan partners, group customers, and employee level performance. The ... agreements, and (f) employee performance quality. **ESSENTIAL RESPONSIBILITIES** + Perform management responsibilities to include, but are not limited to: involved… more
- Grant Thornton (New York, NY)
- …process. + Obtain an understanding of clients' business, objectives, strategy, operations , processes, IT systems, service providers and controls. + Actively ... co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program design and/or assessments, tests of control design and… more
- Ryder System (Albany, NY)
- …analyze and interpret data to monitor employee relations trends in order to aid Operations Management in addressing the trends in a proactive and preventative ... federal regulations and manage resolution by providing recommendations to Operational Management and Human Resources Business Partners (HRBPs) as appropriate. They… more
- BMO Financial Group (New York, NY)
- …including SEC 15c3 experience, possessing a strong understanding of broker dealer operations and SEC/FINRA regulations. If you have dealt with trading intricacies ... consistency across groups. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial… more
- WMCHealth (Valhalla, NY)
- …Healthcare experience, preferred. Knowledge of medical terminology, preferred. Medical insurance experience, preferred. Knowledge of hospital operations and ... management . Have knowledge of concepts, practices of hospital operations and procedures. Possess interviewing and communication skills. Must be comfortable… more