- KeyBank (Buffalo, NY)
- …to identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets ... Documentation Exceptions, Stale Post Approval, Expiring and Maturing Lines reporting , and Legal Fee reporting . + Responsible for booking the loan to LoanIQ (LIQ)… more
- M&T Bank (Buffalo, NY)
- …+ Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and ... Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.… more
- Google (New York, NY)
- …people management skills, with executive-level communications involving sensitive or regulatory information. + Passion for technology, often demonstrated through ... Leadership on high priority topics across the organization. You will lead strategic projects, and provide clear, high-impact deliverables that influence leadership… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as the AI, Analytics & RPA Intake Lead ! Mizuho AI and Analytics Center of Acceleration team are seeking a highly skilled and motivated Demand Intake ... and governance structures. + Proficiency in data visualization and reporting tools to communicate intake trends and pipeline status....of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- CVS Health (Albany, NY)
- …to ensure our systems remain stable and performant as we scale. The Lead Director of Observability Engineering is a critical leadership role within Solutions ... Engineering and Infrastructure, reporting directly to the Executive Director of Observability and...influence organizational priorities. + Knowledge of the healthcare industry's regulatory landscape, particularly in the context of data security… more
- KPH Healthcare Services, Inc. (Ithaca, NY)
- …inventory freshness; proficient with return to stocks and cycle counting + Regulatory & Operational Compliance - Proficient in all state and federal regulations ... corporate goals and initiatives + Responsible for completing all mandatory and regulatory training programs + Assists the supervising pharmacist with monitoring and … more
- Marex (New York, NY)
- …Technology Department delivers differentiation, scalability and security for the business. Reporting to the COO, Technology provides digital tools, software services ... opportunities to automate quality control + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC and other applicable… more
- Highmark Health (Albany, NY)
- …Data and Operations) to deliver compelling, personalized customer journeys. + Reporting & Analysis: Utilize analytics dashboards (Tableau, MCI) to conduct regular ... apps, and web channels. + 4 years of experience with campaign reporting , data analytics, and AI-driven marketing strategies to drive continuous optimization.… more
- M&T Bank (Amherst, NY)
- …Assist with production work on an as needed basis. + Complete daily production reporting for assigned Item Processing & Deposit Services team. + Maintain currency of ... within assigned area. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- American Express (New York, NY)
- …but are not limited to:** + Lead and be the US regulatory reporting automation point-of-contact for our enterprise initiatives to elevate and transform ... Quality Assurance Organization (FRQA) within Corporate Controllership, in support of the Regulatory Reporting Automation program. This role is responsible for… more