- TD Bank (New York, NY)
- …accountable for + Develops and maintains a robust understanding of the regulatory requirements, customer, market, and industry to deliver product and process ... (acquisition, retention, customer experience, engagement and market share) + Supports Senior Management as a subject matter expert for the product(s) portfolio… more
- Santander US (New York, NY)
- …under deadlines. + Adhere to compliance procedures and internal/operational risk controls in accordance with all applicable regulatory standards, ... solicitations, and refinancing strategies. The role offers significant exposure to senior management, a wide range of clients, and cutting-edge financing solutions… more
- SMBC (New York, NY)
- …and billing strategy, operational process documentation, policy and procedure readiness, risk mitigation planning, and the development of operational metrics and ... monitoring frameworks. This role works closely with senior leadership, technology, operations, and product teams to ensure seamless execution and adoption of change… more
- M&T Bank (Buffalo, NY)
- …the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on...Company's Risk Appetite. + Identify risk -related issues needing… more
- John Deere (Albany, NY)
- …end-to-end processes along with supporting policies and procedures to ensure compliance with legal and regulatory hotline/whistleblower requirements. Oversee the ... and analytics on investigations, trends, activities, and outcomes for the Chief Compliance Officer, senior management, and other internal stakeholders **VISA… more
- Molina Healthcare (Albany, NY)
- …responses for CMS audits and data-validation reviews * Ability to quantify financial, regulatory , and member-experience risk from complaint trends and to drive ... **Job** ** ** **Summary** Safeguard member trust and plan compliance by owning Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of CTM… more
- Insight Global (New York, NY)
- …on Business contracts creating standard business terms and/or negotiating special terms, regulatory compliance , and creation of standard client boilerpate terms. ... the vendor management team to conduct due diligence, contract reviews and risk assessments, identifying non- compliance issues and mitigation strategies *… more
- SitusAMC (Albany, NY)
- …activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays ... as well as amendments/waivers for existing transactions with members of Group Risk + Assist with conducting client, seller, and servicer due diligence in… more
- SitusAMC (New York, NY)
- …and objective in-depth analysis of credit quality to present a financing request to senior management, loan approval committee and credit risk for approval + Use ... transaction management team to review and finalize loan documentation, ensuring compliance with market standards, internal policies and regulatory requirements… more
- Citigroup (New York, NY)
- …scope product releases, tracking business priorities, investment tracking and incorporating regulatory and compliance requirements + Manages the end-to-end ... scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking +… more