- MUFG (New York, NY)
- …telephone, and live conference call support. + Collaborate with business partners and operations teams to resolve critical client issues. + Monitor and record daily ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- SMBC (New York, NY)
- …Interface with legal, compliance, risk management and other internal control and operations groups to identify and clear obstacles to product enhancements / ... working in an environment where adherence to banking compliance and regulatory standards is essential. **Qualifications and Skills** Recommended years of experience:… more
- SMBC (White Plains, NY)
- …as required. Identify transaction risks and support risk mitigation. Support regulatory and strategic business initiatives, audits and projects. **Role Objectives: ... requests to the appropriate committee(s). Work closely with lending operations partners to coordinate between KYC/onboarding, underwriting and closing activities… more
- M&T Bank (Buffalo, NY)
- …**Primary Responsibilities:** + Directs managers and teams who are responsible for operations and projects relating to the financial status for the organization, ... and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk… more
- The Cigna Group (New York, NY)
- …in privacy and data protection laws and regulations and their impact on business operations . + Apply sound business judgment to the provision of legal advice and ... service. **Qualifications:** + Juris Doctor required. + **6-8 years healthcare regulatory compliance experience, in-house privacy experience at a large, matrixed… more
- Raymond James Financial, Inc. (New York, NY)
- …of numerical concepts to act as organizational authority on performing mathematical operations such as report analysis. Acts as the organizational authority and ... **Certifications** Securities Industry Essentials Exam (SIE) - Financial Industry Regulatory Authority (FINRA) **Salary Range** $100,000.00-$200000.00 **Travel** **Workstyle** Resident… more
- JPMorgan Chase (New York, NY)
- …pain points from sales engagements, all the way to business-as-usual post-launch operations + Assist with Product Management functions such as new business approvals ... into well-designed services + Basic understanding of additional rigor around regulatory and audit requirements (eg financial crime monitoring) that banks are… more
- City of New York (New York, NY)
- …Payments, Audit, Policy, CEO, SSO, Claiming and Revenue) and other operations matters including Administration and Personnel. This position for Senior Advisor ... will report directly to the Associate Commissioner of Claims/Revenues, SSO and CEO for Financial...procedures, working with stakeholders internally and externally, and pursuing regulatory and legislative priorities. - In conjunction with other… more
- American Express (New York, NY)
- …(CS) team is hiring a Director, Sustainability and Community Impact Systems, Operations and Controls to report to the Vice President of Community Impact. ... This role will be responsible for leading and enhancing systems and operations across the community impact and grantmaking and sustainability functions of the… more
- Northwell Health (Garden City, NY)
- …and coordinates non-clinical staff, administratively support clinical staff, and daily operations of practice(s) for a Department/Division or Service Line. Performs ... diversified administrative responsibilities in the areas of Business Operations , Financial Management, Human Resource Management, Information Management, Organizational… more
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