- Ankura (NY)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- BMO Financial Group (NY)
- …to achieve the desired business results and support corporate, compliance and/or regulatory requirements. Includes guidelines, standards, directives, ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...technical writing preferred. + In-depth / expert knowledge of risk management, audit, compliance , and / or… more
- Citigroup (Getzville, NY)
- …Manage, escalate, track issues and ensure resolution of issues that poses operational / regulatory risk to the firm. + Ensure capital and customer reserve ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs ...and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to… more
- HUB International (New York, NY)
- … compliance , and strategic business initiatives. + 10+ years' experience as a senior SEC regulatory compliance professional for either a large financial ... FINRA Broker-Dealer: The Deputy Chief Compliance and Risk Officer, will be a highly visible, senior...inquiries and requests; + Run point on ad hoc regulatory projects and other requirements as necessary. Compliance… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional ... a mission to build a more resilient and scalable compliance risk management function. As part of...and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own… more
- TD Bank (New York, NY)
- …standards. Reporting to the Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the ... LRR risk ) across TD. Reporting to the Head of Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the… more
- Highmark Health (Buffalo, NY)
- … and/or compliance engagements to ensure appropriate security, audit, regulatory and operational risk terms are appropriately addressed. Interact with ... job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark...+ Manages program to perform on-site third party audits, regulatory reviews, vendor risk reviews,and validates necessary… more
- Ankura (New York, NY)
- …of electronic data relevant to management consulting, financial investigation, and regulatory / compliance engagements + Mentor and drive team development as ... + Proven track record of working on forensic accounting and investigations and regulatory / compliance engagements + A successful track record of generating $3 -… more
- Ankura (New York, NY)
- …Care team is a recognized leader in health care disputes, compliance , and investigations. We combine unparalleled clinical, technical, and operational expertise ... by providers, payers, and CMS. We combine in-depth operational, compliance , and clinical industry knowledge with exceptional data analytics, information-gathering,… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you ... Senior Lending Compliance Analyst - Remote...compliance and thrive on driving meaningful change in risk oversight, CMS effectiveness, and overall regulatory … more
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