- KeyBank (Buffalo, NY)
- …and with a team on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of findings, and reporting to ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...(eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and… more
- Citigroup (Getzville, NY)
- …Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary ... Operational Risk Reporting & Analytics within Risk ...various other internal groups. + Regularly manage and update Manager 's Control Assessments, Critical Data Elements, End-User Computing, Process… more
- MUFG (New York, NY)
- …will be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects ... etc) + Risk Assessments + Assist with the execution of front-line risk assessment activities (ad hoc Risk /Controls review, all components of the Risk… more
- Bloomberg (New York, NY)
- Quant Analyst - Market Risk Location New York Business Area Product Ref # 10044534 **Description & Requirements** Bloomberg's Quantitative Analytics team is ... design and implementation of modelling analytics that support client pricing and risk management solutions for financial products across the entire suite of… more
- Citigroup (New York, NY)
- …Risk Head and covering various relationships within North America (NAM). The Risk Manager will be responsible for managing portfolio responsibilities and ... Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant Skills** For complementary… more
- Ankura (New York, NY)
- …and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance audits. We assist in-house and outside ... and payer denial information + Works with the Project Manager to analyze and understand client concerns and develop...Registered Nurse license + Experience working for payors conducting risk adjustment reviews + Clinical experience in a variety… more
- Ankura (Lexington, NY)
- …. Be a key contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements . Support expert witness ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, implementation and… more
- Ankura (New York, NY)
- …as defined in the project specifications and directed by the Project Manager . The Associate will perform all processing tasks through the entire e-discovery ... and lifecycle a plus + Experience using e-Discovery processing tool Reveal Discovery Manager / Mindseye Discovery Manager is preferred. Applications such as… more
- TD Bank (New York, NY)
- …and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal for a candidate with a ... strong foundation in risk assessment methodologies, advanced data and presentation...data and presentation skills, and experience managing people. The Manager will play a key role in executing and… more
- TD Bank (New York, NY)
- …self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, ... hoc training and reporting, as required.** **Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the...risk assessment etc.) are completed and communicated in a continuous… more