- Banco Popular Puerto Rico (New York, NY)
- …meet clients' needs and are consistent with the credit quality standards and operational compliance requirements of the Bank. Monitor the loan documentation ... process and close the loan To be considered, you will need: + Bachelor's degree from accredited college or university and/or seven years or more of experience in commercial credit with an established portfolio of Commercial customers or equivalent related… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. REQUIREMENTS: Master's degree ... or foreign equivalent in Management Information Systems, Computer Science or a related field and four (4) years of experience in the job offered or related occupation: implementing Data Governance programs in major financial organizations; delivering on… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. + Understand how ... the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. **Education & Experience** + 7+ years of transaction banking experience incl. global cash management, liquidity management, trade & working capital… more
- Elderwood (Buffalo, NY)
- …and external audit entities. Your leadership will help ensure financial integrity, operational efficiency, and compliance across the pharmacy revenue cycle. At ... the Director of Pharmacy Revenue Cycle, you will oversee the strategic and operational functions of our Pharmacy Billing Department. This includes full ownership of… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- IQVIA (Ithaca, NY)
- …lead and oversee all aspects of clinical laboratory testing, ensuring regulatory compliance , operational excellence, and strategic alignment across global teams. ... and managing daily operations of the clinical testing laboratory, ensuring compliance with all regulatory standards. + Driving strategic alignment and consistency… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Citigroup (New York, NY)
- …to maintain these standards **Qualifications** : + 10+ years of experience in Operational Risk Management, Audit, Compliance or other control function + ... and application of requirements. + Assess potential modifications to compliance policies, contemplate their effects, and collaborate with significant parties… more
- CVS Health (Amherst, NY)
- …partners to understand enterprise goals and contribute to solutions that support operational and compliance needs. + Deliver consulting services and support ... adhere to HIPAA ( _Health Insurance Portability and Accountability Act_ ) compliance requirements. **Required Qualifications** + 1+ year of experience working with… more
- BMO Financial Group (New York, NY)
- …+ Understand the complexity of transactions and associated risks (credit, market, operational , legal, compliance , etc.). + Provide feedback to drive continuous ... presented to clients. + Considers risk management, internal controls and compliance as integral parts of day-to-day responsibilities and follows policies and… more