- Ankura (New York, NY)
- …examinations. Once a company is licensed, Ankura can serve as the overall state regulatory manager in the US to ensure compliance with a myriad of state rules and ... and quality control of data entry activities; + Providing non- legal outreach to state regulators as directed by project...rapidly, able to recognize and escalate technical client or risk issues to project lead; + At ease multi-tasking… more
- Albany Medical Center (Albany, NY)
- …including but not limited to physician and hospital clinical leadership, legal , compliance, billing, finance, IT, case and utilization management, quality, ... market opportunities in alignment with the AMHS Strategic Plan, including risk based/value-based initiatives. The Director concisely consolidates and presents such… more
- TD Bank (New York, NY)
- …resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice. **Responsibilities:** + Advise business areas on ... compliance with firm policies for covered business areas + Conduct compliance risk assessments to ensure effective business control framework + Analyze new… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC packages and perform due diligence on new clients based on risk rating ... clients and related parties to identify and assess potential risk to the firm + Ability to determine and...regulatory requirements + Liaise with internal groups such as Legal , Compliance, Sanctions, Regulatory, Tax and Operations to coordinate… more
- Meta (New York, NY)
- …a central team in charge of vendor partner strategy, operational excellence, risk and compliance, vendor communications and change management. 3. Strategy: Define ... Responsible for collaborating with cross-functional partners on security operations and risk mitigation. 6. Tooling & Site Stability: Partner with product to… more
- Lactalis American Group Inc. (Buffalo, NY)
- …network, Procurement team LUSA, R&D LUSA, suppliers, co-manufacturers and co-packers, quality manager of factories in LUSA to align duties with the company's goals ... . Manage raw/packaging specifications, including validation, improvement, and annual risk assessment with stakeholders. . Oversee supplier documentation, plan/prioritize… more
- BMO Financial Group (New York, NY)
- …client deliverables. + Understands the complexity of transactions and related risk (credit, market, operational, legal /compliance, etc.). + Provides feedback ... financial modeling to support strategic recommendations to clients. + Considers risk , internal controls and compliance as part of day-to-day accountabilities and… more
- The Estee Lauder Companies (Long Island City, NY)
- …shipment of product through the Supply Chain organization, ensuring critical sales risk is mitigated and inventory management objectives are met. Assigned to special ... project back on track. + Partners with Regulatory and Legal on all issues regarding product registration and communicate...service issues relating to projects. + Assesses and elevates risk of potential lost sales when appropriate. + Oversees… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... Claims Specialist to join our North America Claims team reporting to the Manager of Casualty Claims. This position requires senior claims management and handling… more
- TD Bank (New York, NY)
- …the Investment Banking Compliance team are in a manner consistent with the Bank's risk culture and the relevant risk appetite statement and limits. + Responsible ... law firm will be considered. + Experience in providing legal , regulatory or compliance advice to Markets sales and...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more