- Scotiabank (New York, NY)
- …experience in capital markets risk management environment. + Working knowledge of the operations and regulatory environments for each unit as applicable. + ... provides enterprise-wide, independent, and objective assurance over the design and operations of the Bank's internal controls, risk management and governance… more
- CVS Health (Albany, NY)
- …and competitive dynamics. + Communicates with cross-functional teams, including operations , sales, regulatory /compliance, and finance, to ensure alignment ... new solutions, pricing and profitability strategies, measures performance and ensures regulatory compliance to achieve business objectives and drive growth in the… more
- City of New York (New York, NY)
- …of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations , advising programs of potential risks ... policies, while staying abreast of legal and federal, state and city regulatory requirements. The Process Evaluation Review Team (PERT) is tasked with aggressively… more
- L3Harris (Rochester, NY)
- …teams to ensure business processes are aligned with program goals and regulatory requirements, facilitating smooth operations and effective risk management. + ... regarding countries of concern through our engineering and supply chain operations . The Program Manager will work collaboratively with cross-functional teams to… more
- City of New York (New York, NY)
- …coordination of the risk assessment process to ensure the integrity, efficiency, and regulatory compliance of HRA operations . Within OAS, the External Audit ... (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Office of Audit Services...and with minimum disruption to the day to day operations of the program housing the requested information or… more
- Ankura (Lexington, NY)
- …be joining a team of industry experts with backgrounds in compliance, regulatory , legal, audit, operations , nursing, pharmacy, medical science, economics, ... accounting, and data science. As a Senior Director, you can expect to: . Demonstrate the highest degree of professionalism, ethics, quality, and integrity . Grow Ankura's Disputes & Economics Life Sciences Practice by bringing expertise and an expansion… more
- conEdison (Rye, NY)
- …and communications skills are required in order to effectively interact with regulatory agencies, regional operations . Required + Must demonstrate proficiency in ... and/or underground distribution systems, steam, gas, substations and transmission operations ). Preferred **Licenses and Certifications** + Driver's License Required… more
- BMO Financial Group (New York, NY)
- …+ Recognized compliance certificate or equivalent preferred. + Skilled knowledge of regulatory / compliance requirements and the operations of a single client ... ("FICC") LOBs and other internal business partners to ensure regulatory , corporate and fiduciary obligations are met. You will... risk appetite based on an understanding of business operations and stakeholder needs. + Consult on new products,… more
- Marex (New York, NY)
- …activities. + Serve as a subject matter expert ("SME") on products, regulatory reporting, and broker-dealer operations by maintaining proficient knowledge of ... Structured Products trading activities as well as knowledge of various regulatory reporting requirements. The position will primarily focus on providing real-time… more
- Marex (New York, NY)
- …business activities. + Serve as a subject matter expert on products, regulatory reporting, and broker-dealer operations by maintaining proficient knowledge of ... as well as providing compliance advisory services regarding various other regulatory reporting requirements, including TRACE and RTRS reporting. The position will… more