- M&T Bank (Bronx, NY)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory ... brand. + Maintains M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- DoorDash (New York, NY)
- …deal execution + Provide strategic legal advice to senior management and other internal stakeholders regarding M&A strategy, risk management, and execution + ... regulatory issues related to securities law, antitrust, data privacy, and other compliance matters that may impact M&A transactions + Provide support and guidance… more
- Molina Healthcare (Albany, NY)
- **Job** ** ** **Summary** Safeguard member trust and plan compliance by owning Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of CTM ... Oversight & Resolution you set the standards and controls that internal teams and delegated vendors must follow, and you keep complaint data synchronized across… more
- SMBC (New York, NY)
- …+ Daily CP issuance and liquidity management + Daily maturity limit and compliance monitoring for ABCP program + Maintain internal databases and ensure ... investor marketing efforts and respond to investor inquiries + Collaborating with Treasury, Risk , Legal, and Credit teams on internal projects + Responsible for… more
- Amazon (New York, NY)
- … with applicable regulations and policies, we expanded Customer Trust to include Governance, Risk & Compliance and Audit & Oversight. Basic Qualifications - ... specialists, engineers, TPMs, PgMs, and PMs focused on privacy, ad risk (eg, malware prevention, Know Your Customer), regulatory engagement, responsible artificial… more
- CVS Health (Albany, NY)
- …to the HP Nonstop software infrastructure to achieve peak performance and reliability. ** Audit and Compliance / Risk Management:** Develop and enforce security ... in system upgrades, patches, and migrations, coordinating with vendors and internal teams. Conduct system health checks, capacity planning, and resource utilization… more
- Citigroup (New York, NY)
- …with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and compliance ... Algorithms and related Trading Products offered to Citi's institutional clients and internal trading desks. The team collaborates with global teams and works with… more
- US Bank (New York, NY)
- …stakeholders, including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit , Finance, and Government ... from the business lines as well as the operations, risk and compliance , treasury, and legal functions...of regulatory applications as well as drafting and reviewing internal policies and procedures. **QUALIFICATIONS:** + Law degree +… more
- Nestle (New York, NY)
- …necessary related to the Safety Management program. + Ensure sites maintain continuous " audit ready" state of compliance with company SH&E policies and ... in the organization. Ensure responsibilities are carried out in compliance with health and safety regulations and to enforce...sites). + Determine retail location readiness to open through Risk Assessments. + Enforce risk prediction and… more
- Northwell Health (Lake Success, NY)
- …conditions or procedures to support the appropriate severity of illness, expected risk of mortality, and complexity of care provided. Responsible for concurrent ... National grouper logic, documentation opportunities, clinical documentation requirements, and compliance to regulatory and facility policies and procedures. 9.Conducts… more