- MUFG (New York, NY)
- …across a varied workload + Knowledge of information technology risk and process frameworks, including National Institute of Standards and Technology (NIST), ... the issue including building out a sustainable and repeatable process + Validate issues to determine if issues identified...new issues and closure issue packages are completed properly prior to being presented at tollgates meetings + Engage… more
- Synchrony (New York, NY)
- …Serve as the Transactional Fraud Strategy Data SME **Drive Robust Governance & Process Management** + Actively monitor and drive model governance aspects related to ... 2nd Line, 3rd Line, and regulators. + Responsible for process controls, & maintaining regulatory review rhythm with Compliance,...learning, Big Data) to develop/ optimize Fraud strategies. + Prior experience managing small to medium sized teams. +… more
- TD Bank (New York, NY)
- …guidance on advertising and marketing materials for a broker-dealer/bank.** + ** Prior testing, audit or business operations experience in areas involving regulatory ... assesses efficiency levels within own function and implements continuous process /performance improvements where opportunities exists + Leads/facilitates and/or implements… more
- TD Bank (New York, NY)
- …meetings and make direct inquiry for specific Customer information based on prior research, experience and knowledge (may require travel at times) + Integral ... part of loan origination process . Responsible for performing underwriting analysis of Borrower's character,...to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, status as a protected veteran… more
- City Winery (New York, NY)
- …**Why us?** + Competitive pay + We are a rapidly expanding national entertainment and hospitality company, offering tremendous opportunities for driven and ambitious ... changes, bonuses, deductions, vacation payouts, and benefits adjustments. + Review and process manual checks, stale checks, and stop payments as necessary. Reporting… more
- TD Bank (New York, NY)
- …risk management or financial analysis (FRM, PMI-RMP, CFA, etc.) (a plus) + Prior consulting experience in Compliance Advisory, Risk Management, or Audit (a plus) ... assesses efficiency levels within own function and implements continuous process /performance improvements where opportunities exists + Leads/facilitates and/or implements… more
- SMX (Albany, NY)
- …SMX security program in compliance with the 32 CFR Part 117, National Industrial Security Program Operating Manual (NISPOM) and other client-specific requirements. + ... standard practices and policies to ensure compliance. + Manage and process personnel security clearances (initial, reinvestigations) utilizing DISS and NBIS systems… more
- TD Bank (New York, NY)
- …data governance of enterprise data standards, ownership rules, and stewardship processes** + ** Prior project management experience is a plus inclusive of the use of ... to place context around analytics discovery and inform recommendations + Escalates data/ process related problems and communicates to relevant teams in a timely… more
- Excellus BlueCross BlueShield (Dewitt, NY)
- …for Medicaid & Medicare Services (CMS), Federal Employee Program (FEP) and National Committee for Quality Assurance (NCQA) accreditation standards, as appropriate to ... procedures per corporate and departmental policy. + Implements the Case Management Process per department policies, procedures and guidelines. The process … more
- TD Bank (New York, NY)
- …understanding of Administration and FINOP requirements under pertinent regimes + Prior engagement with regulators (eg, FINRA, SEC, OCC) + Exceptional problem ... solving and analytical skills (issue identification, problem structuring, process redesign, analysis, development of actional recommendations) and conceptual… more