- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... on service continuity, incident response, and release governance, while meeting regulatory and client expectations. + **Conduct Performance Review Forums with… more
- Humana (New York, NY)
- …and implement process improvements to enhance efficiency, member satisfaction, and regulatory compliance . + Oversee resolution of member enrollment issues, ... in cross-functional and strategic process improvement roles. + Deep understanding of compliance , regulatory requirements, and quality metrics in managed care. +… more
- Actalent (New York, NY)
- …variety of tasks including conducting environmental investigations and assessments, ensuring regulatory compliance , and overseeing asbestos and lead paint ... position. Responsibilities + Conduct environmental investigations and assessments. + Ensure regulatory compliance for environmental projects. + Perform asbestos… more
- IBM (New York, NY)
- …an understanding of Automotive-specific data challenges, including interoperability, security, and regulatory compliance . The opportunity requires you to design, ... a production environment, with considerations for data privacy, interoperability, and regulatory compliance * Experience designing and developing data warehouses… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... The team supports multiple business-sponsored, multi-year transformation initiatives and regulatory efforts, and provides dedicated capital markets subject matter… more
- Scotiabank (New York, NY)
- …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 Handbook and the… more
- City of New York (New York, NY)
- …for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal and local rules are ... Your Impact: Under the supervision of the Director of Policy and Regulatory Compliance in DTR, the selected candidate will be responsible for coordinating the… more
- HSBC (New York, NY)
- …specialized lending, global trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit etc) + Minimum of a bachelor's ... and continual assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls are in place, including processes for… more
- Rochester Housing Authority (Rochester, NY)
- …and revising program policies and procedures ensuring adherence to HUD regulatory compliance and demonstrates superior seamless customer service, integrity, ... reviews the operation of all programs to ensure adherence to regulatory compliance , objectives and compliance with budget allocations, ensuring… more
- PDS Tech Commercial, Inc. (Syracuse, NY)
- …and external partners. If you're passionate about utility infrastructure, data analysis, and regulatory compliance - we want to hear from you. **Key ... This is a critical role focused on managing inspections, ensuring policy compliance , tracking regulatory performance, and maintaining positive relationships with… more