- American Express (New York, NY)
- …belong. **Join #TeamAmex and let us lead the way together.** Enterprise Data Management & Products (EDMP), a key part of our Enterprise Technology Services ... that fuel business growth and unlock value, while also shaping robust data management strategies and governance solutions. The Enterprise Data Office (EDO) is part… more
- Guthrie (Corning, NY)
- …Has an understanding of the regulatory requirements relative to the case management process. Certified to complete Patient Review Instruments (PRIs). Has a working ... knowledge of the hospital computer system as it relates to case management . Essential Functions: 1. Assists to ensure that the right care is provided to patients in… more
- S&P Global (New York, NY)
- …and Ratings' management . + Liaise with Digital Solutions for risk and control management activities, including but not limited to Internal Audit findings, ... Ratings division is dedicated to ensuring operational excellence and robust risk management . We pride ourselves on our collaborative culture, where innovation and… more
- Citigroup (New York, NY)
- …in risk management , audit, model governance, or AI/DA development within financial service **Skills and Knowledge:** + Proven leadership skills in a diverse, ... Enterprise Risk Management (ERM) within Independent Risk Management ...team. Qualifications: **Experience:** + 15+ years in a large financial institution, regulatory body, or related field. + 7-12+… more
- GMHC (New York, NY)
- …data entry into reporting systems such as eCOMPAS, TREAT, and AWARDS. Client Record & Financial Management : + Oversee staff to guarantee that all client data and ... Director, Residence Management WFH Flexible * New York, NY (http://maps.google.com/maps?q=New+York+NY+USA+10018)...and local regulations, employing a proactive approach to quality control . + Oversee the completion of required reports and… more
- TD Bank (New York, NY)
- …, reporting on the state of Surveillance program to the Board, senior management , and regulators, as needed, and effective check and challenge. Reporting to the ... Head of Surveillance Initiatives and Portfolio Management , the new hire will be responsible for working...and other Risk partners promote a strong governance & control environment with periodic assessments against industry practices. +… more
- S&P Global (NY)
- …and Audit. + Lead efforts in defining and documenting a comprehensive Issue Management Process document/ methodology + Lead efforts to centralize control gaps/ ... Lead efforts in logging, tracking, monitoring, and remediation of control gaps/ issues + Coordinate with key stakeholders to...Lead efforts in periodic reporting of issues to senior Management + Conduct data analysis to demonstrate trends of… more
- American Express (New York, NY)
- …audits + Familiarity with sanctions-related regulatory obligations + Strong document management and version control skills **Qualifications** Salary Range: ... and PEP compliance, under the Policy, Procedure, and Project Management pillar. This role is ideal for someone who...response logs and records + Serve as liaison between control partners, tech, legal, and regulatory teams + Support… more
- Highmark Health (Buffalo, NY)
- … management and staff productivity.Plan, organize, staff, direct and control the day-to-day operations of the department; develop and implement policies ... working in a highly matrixed environment. **ESSENTIAL RESPONSIBILITIES** + Perform management responsibilities to include, but are not limited to: involved in… more
- Neuberger Berman (New York, NY)
- The Neuberger Berman Trade Management Middle Office is responsible for comprehensive, resolution oriented and value-added support services associated with strategies ... and accurate recording of transactions and trade matching through trade management oversight, coordination of trade settlement, and reconciliation of client accounts… more