- Bloomberg (New York, NY)
- …critical linkages between datasets and is crucial for use cases including regulatory compliance , risk modeling, investment analysis, counterparty exposure, ... Senior Data Management Professional - Data Product Owner...rely on accurate entity data, such as client onboarding, compliance , KYC, counterparty risk , and issuer classification.… more
- Axis (New York, NY)
- …+ Have the ability to critically review and update claims procedures to maintain regulatory compliance . + Be capable of mentoring peers and fostering their ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...selection process. **About the Team** AXIS is hiring a Senior Claims Specialist, E&S Property, to support its expanding… more
- Citigroup (New York, NY)
- The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in ... IA's contributions, and oversee audit's coverage and reporting on common high risk areas + Provide independent assurance on the design and operating effectiveness… more
- Grant Thornton (New York, NY)
- …preferred + Preferred experience in management consulting, internal audit, regulatory compliance , and/or forensic engagements + Proven capabilities ... As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to...and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more
- Molina Healthcare (New York, NY)
- …Molina Healthcare's overall mission, core values, and strategic plan and in compliance with all relevant federal, state and local regulations. Provider Relations ... satisfaction, issue intake, access/availability and ensuring knowledge of and compliance with Molina healthcare policies and procedures while achieving the… more
- TD Bank (New York, NY)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... leads a highly complex and diverse function for an area of significant risk , complexity or scope while growing talent, developing skills and capabilities to achieve… more
- Cardinal Health (Albany, NY)
- …of a division within a business unit, providing counsel on legal issues and risk mitigation guidance. The Senior Legal Counsel reviews and negotiates commercial ... to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company… more
- PSEG Long Island (Bethpage, NY)
- …IAM in cloud environments (such as AWS IAM, AzureAD). + Security Frameworks & Compliance : Familiarity with NIST, CIS, and regulatory requirements + Scripting & ... to join PSEG. **Job Summary** We are seeking a Senior Identity and Access Management (IAM) Engineer to lead...ensuring properidentity federation and role management. + Security & Compliance : Ensure IAM compliance with regulations such… more
- M&T Bank (Buffalo, NY)
- …management for decisions when appropriate. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... structures up to $500,000 to the Bank's customers and prospects that mitigate risk , while allowing the Bank to win additional business. + Effectively address … more