- M&T Bank (Bronx, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promotes an environment that supports a ... maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and… more
- TD Bank (New York, NY)
- …as necessary + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Ensures employees are knowledgeable; ... and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct + Maintains a culture of risk management… more
- Healthfirst (NY)
- …experience associated with population health outcomes, policy or finance. ** Compliance & Regulatory Responsibilities: Noted above** **License/Certification:** ... Writes communications (eg emails, memos, brochures, FAQs) targeting providers, senior level hospital administrators and Healthfirst staff. + Develops and… more
- American Express (New York, NY)
- …strategy, with a focus on scaling external facing Open Banking APIs with regulatory , partner and business priorities. + Own the product roadmap and feature backlog ... Banking APIs, ensuring prioritization aligns with customer value, partner needs, compliance obligations and enterprise objectives. + Manage and grow relationships… more
- M&T Bank (Buffalo, NY)
- …M&T Bank brand and values. + Ensure all marketing activities adhere to regulatory , risk, and compliance standards, escalating issues as appropriate. + Support ... + Build strong working relationships across Marketing, Product, Digital, and Compliance to ensure alignment and successful execution of initiatives. + Contribute… more
- Coinbase (Albany, NY)
- …a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives: ... *Develop deep domain expertise: *Ensure your team deeply understands finance, CX, HR, compliance and product data, building targeted data marts and tools that solve… more
- TD Bank (New York, NY)
- …and compliance stakeholders on complex conflict scenarios. + Monitor regulatory developments and industry best practices to ensure the firm's conflict management ... environment with opportunities for innovation and leadership. + Collaborate with senior leaders across compliance , legal, and business functions. _*General… more
- Zero Hash (NY)
- About the Role We're looking for a Product Manager - Payments to own and scale our Fiat payments infrastructure, including ACH and card rails, bank integrations, ... our core payments infrastructure, working at the intersection of product, engineering, compliance , finance, and operations. You will be responsible for ensuring our… more
- City of New York (New York, NY)
- …Housing - Compliance and Enforcement Your Impact: As an Assistant Project Manager for Housing Incentives' Compliance and Enforcement (C&E) division, you will ... and external partners. You will contribute to investigations of non- compliance with the tax programs and regulatory ...to compile and prepare Division-wide data for reports to senior managers, the New York City Mayor's Office and… more
- Aflac (New York, NY)
- VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About ... daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to regulatory and...a plus Skills/Knowledge: + Minimum 2 years as a manager in Investment Compliance + Good working… more