- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... including testing control effectiveness with analytics-based testing + Analyze regulatory and industry cybersecurity requirements and frameworks over risk… more
- Amentum (Albany, NY)
- …Continuously assess and improve controls to address emerging cybersecurity threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments & ... ensuring timely documentation and resolution of audit findings. Support regulatory inspections and certification processes. + **Documentation, Reporting & Metrics:**… more
- M&T Bank (Tarrytown, NY)
- …and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit Lead manages a transaction team and ... conditions, collateral, and guarantors. + Displays deep understanding of financial regulatory environment as it applies to underwriting most forms of commercial… more
- Hillside Family of Agencies (Syracuse, NY)
- …recommendation. + Obtain and complete all paperwork and documentation required by regulatory bodies including all background and State Central Registry checks to ... retraining for foster/kinship homes based on any skill gaps or regulatory deficiencies. + Ensure foster/kinship homes maintain their certification; assist… more
- The Cigna Group (New York, NY)
- …Market Research experience with large customer-oriented companies; experience in Healthcare and/or Regulatory is not required but preferred. + Minimum of 10 years of ... practices and customer experience work. + Understanding of the current healthcare regulatory environment and the ability to keep pace with the ever-changing … more
- Balchem (New Hampton, NY)
- …and champions the Balchem safety programs at each site. Follows GMP protocols, regulatory requirements, and works to ensure product compliance with regulatory ... of presentations and reports to communicate results to key stakeholders. + Understands regulatory requirements and works to ensure compliance. + Be able to travel up… more
- New York State Civil Service (New York, NY)
- …and adopted regulations;* Provides legal advice on matters regarding regulatory actions and developing legal approaches to accomplish various departmental ... related corporate actions; commercial financial documentation and negotiation; bank regulatory experience; insurance regulatory and legislative experience; and… more
- PNC (New York, NY)
- …the model. + Prepares and analyzes detailed documents for validation and regulatory compliance, using applicable templates. PNC Employees take pride in our ... Gathering and Reporting, Effective Communications, Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services, Testing **Work Experience** Roles… more
- M&T Bank (Buffalo, NY)
- …Ensures product/services are marketable, profitable and comply with legal and regulatory requirements. Product lines include BALOC, Term Loans, SBA credit ... and manage product risk. Ensure product complies with legal or regulatory requirements. Responsible for all product financials, including revenue planning and… more
- Scotiabank (New York, NY)
- …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 Handbook and the… more