- Bank of America (New York, NY)
- …emerging risks **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management ... of relevant experience in financial services industry, financial crimes, risk management , AML compliance, regulatory compliance, investigations, operational risk… more
- WTW (New York, NY)
- …Operations Specialist ) on escalations + Gather and receive all client information working in collaboration with the Client Specialist + Responsible for ... those activities through daily coordination with an assigned Client Specialist in our Global Service Delivery (GSD) Team. The...and placement to meet the client's insurance and risk management needs. The ACA has a strong connection to… more
- PNC (NY)
- …Office Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent. Coordinates regulatory ... examinations and inquiries, including the coordination of interviews and information requests from regulatory agencies. Independently challenges analyses,… more
- TD Bank (New York, NY)
- …lead end-to-end processes or functional programs + Contact for business management , external/internal auditors, dealing with non-routine information + Recommends ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides… more
- Amazon (New York, NY)
- …can't achieve. Basic Qualifications - Bachelor's Degree in Computer Science, Information Systems Management , Cybersecurity, Technology Policy, or other related ... Description AWS is seeking a Security Assurance Specialist who will drive the strategy that enables...desire to learn and understand the complexities of legal, regulatory and compliance requirements across all sectors of your… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... and ensuring the delivery of high-quality applications. Effective communication, stakeholder management , and alignment with senior management are essential for… more
- Highmark Health (Albany, NY)
- …Standards of Ethical Coding as set forth by the American Health Information Management Association and Corporate Compliance Coding Guidelines. Assures compliance ... Certification from American Academy of Professional Coders (AAPC) or American Health Information Management Association (AHIMA) + AHIMA Credentials (Inpatient or… more
- Raymond James Financial, Inc. (New York, NY)
- …will support the technology, platforms, data and analytics of RJF Risk Management across all financial and non-financial risk stripes. Drive development of critical ... analytics used in day to day risk management in conjunction with Risk Stripe Leads and Segment...Risk's systems and data solutions to align with changing regulatory and business environments in an effort to minimize… more
- TD Bank (New York, NY)
- …complex financial management / specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface with ... the area they are accountable for + Communicates difficult concepts; converts information to compelling business context and advice; influences and gains alignment… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE OR IF YOU ARE HIRED PROVISIONALLY IN THE ELIGIBILITY SPECIALIST ... TITLE YOU MUST TAKE AND PASS THE ELIGIBILITY SPECIALIST CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE TO...(DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Division of Financial Review… more