- Santander US (New York, NY)
- …team members on escalated issues. Assists in ad hoc projects (eg new process /tool implementation, control remediation, as may be required) Qualifications: To ... with Global Sanctions program. Develops and maintains policies, procedures, and controls to ensure compliance with US sanctions laws, including OFAC regulations… more
- Magellan Health Services (Fort Hamilton, NY)
- …reporting purposes and presents to senior leadership. + Manages quality control for FAP reporting structures and ensures completeness/accuracy of reports. + ... appropriate FAP referral. + Coordinates and facilitates periodic DA installation certification process . + Conducts IDC CCSM, PSBY-CY training for DA and contractor… more
- American Express (New York, NY)
- …teams; cost benefit analyses and developing and implementing business process improvement strategies; project management experience to drive business transformation; ... developing and enhancing predictive models, strategies, processes, and controls for mitigating credit risk exposure using advanced statistical and Machine Learning… more
- BlackRock (New York, NY)
- …onto state-of-art production systems + Build and maintain model governance controls , including (but not limited to) model performance monitoring, model ... building and back-testing statistical and econometric models + Experience with any version control system (eg, git) is strongly preferred + Prior work experience in… more
- Scotiabank (New York, NY)
- …expertise to model stakeholders such as the business, risk management, audit, product control and technology groups during and post of the model implementation + ... ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance… more
- Ross Stores, Inc. (Hempstead, NY)
- …any incidents to the Store Manager or District Manager as needed\. **Expense Control :** + Assists in the management of and continuous monitoring of actual ... expenditures to be within budget\. + Controls payroll hours to plan, as the primary controllable...Prevention awareness\. + Assists in leading the annual inventory process including preparation and execution of inventory guidelines\. +… more
- Travelers Insurance Company (Melville, NY)
- …activities required to effectively evaluate claims, such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators, and other experts. ... direction of claim and litigation strategy, + Tracks and controls legal expenses to assure cost-effective resolution. + Effectively...and has a thorough + understanding of the litigation process , relevant case and statutory law and expert +… more
- Moss Adams LLP (New York, NY)
- …and account management to ensure the right policies and procedures are implemented, controls are designed to mitigate risk, and ensures reported results comply with ... all client deliverables + Managing project scope and change control and escalating issues where necessary + Utilizes various...needed to participate in the job application or interview process , to perform essential job functions, and/or to receive… more
- M&T Bank (Buffalo, NY)
- The recruitment process for this role will begin in Fall 2025, for a June 2026 start date **_This role is not eligible for visa sponsorship, meaning you will need to ... and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk-related issues needing… more
- Nissha Medical Technologies (Buffalo, NY)
- …Functions and Responsibilities** + Execute and comply with global supplier control procedures and processes, including upholding, educating and enforcing said ... / component specification. + Identify opportunities for product, specification or process improvements within the supply chain, the operations and engineering to… more