- Bank of America (New York, NY)
- …needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **International** **C** ... preferred + Self-motivated and client centric + Expert knowledge of regulatory and supervisory requirements and corporate policies and procedures + Investment… more
- Wells Fargo (New York, NY)
- …needs assessing and referring those customers interested in a dwelling secured product to a SAFE team member. This position includes assisting customers without ... part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary **Pay Range** Reflected is… more
- CTG (Cheektowaga, NY)
- …and ad-hoc departmental reports and spreadsheets, including project or product strategy analysis, profitability, historical reporting, work flow, and statistical ... verify wipe drive reports for internal audit and Federal regulatory compliance. + Participate in production of new internal...+ Understand and adhere to the company's risk and regulatory standards, policies, and controls in accordance with the… more
- Capgemini (New York, NY)
- …Shape and execute large-scale initiatives such as digital platform modernisation, product innovation, and operating model redesign, with hands-on experience in ... plans, enabling scalable, enterprise-wide change and ensuring alignment with regulatory and business priorities. + Oversee cross-functional delivery teams, guiding… more
- American Express (New York, NY)
- …to gain hands-on experience with enterprise risk systems, data governance, regulatory expectations, and cross-functional collaboration. You will help enable a ... and system enhancements. The Analyst will work closely with business units, product teams, technology groups, and other risk partners to ensure consistent… more
- Insight Global (New York, NY)
- …and operations and it typically involves deep dives into trading activities, product structuring, and related technology systems to monitor for risks and recommend ... strong risk and controls mindset, and an understanding of the securities regulatory landscape. They are looking for analytical self-starters that can immediately… more
- Wells Fargo (New York, NY)
- …are completed and compliant with various treasury risk management regulatory requirements. Ensure data quality and establish controlled processes. Collaborate ... and Model Governance teams, as well as outside parties including regulatory agencies, accounting, and consulting firms. Make recommendations to more experienced… more
- FlexStaff (Bronx, NY)
- …lead successful customer-required audits, third-party certifications, and regulatory inspections-participating directly in pre-audit walk-throughs, document ... + Serve as the primary contact for customer QA teams, auditors, and regulatory agencies. + Monitor and ensure compliance with Fire Department, OSHA, and other… more
- Molina Healthcare (NY)
- …Lead initiatives on model governance and model ops to align with regulatory and security requirements. This role requires technical expertise, strategic thinking, ... necessary to maintain accuracy and effectiveness and meet all governance and regulatory requirements. * **Innovation Projects:** Lead pilot projects to test and… more
- KPH Healthcare Services, Inc. (Weedsport, NY)
- …+ Intermediate to advanced understanding of pharmacy technology - included is product dispensing, data entry, and adjudication workflow step + Insure that every ... and fully complies with all HIPPA compliance standards + Regulatory & Operational Compliance - Proficient in all state...as needed + Responsible for completing all mandatory and regulatory training programs + Perform other duties as assigned… more