- Citigroup (New York, NY)
- …contracts, immigration law, workplace safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying areas ... of risk + A recognized subject matter expert who substantially...primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, CCO), the Legal Management Council… more
- Amalgamated Bank (New York, NY)
- …and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance with ... analysis and documentation. Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or other risk … more
- SMBC (New York, NY)
- …and Threat Management, Security Standards and Technical Procedures, Compliance, Risk Assessments, Security Monitoring and Incident Response, Network Segmentation, ... Enterprise Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit , Compliance, the Fraud team, and other areas of the business.… more
- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance ... enhancements. + Issues Management: Track and manage Regulatory and Audit Findings related to surveillance to ensure that such..."tone at the top" in support of a strong risk & compliance culture within Compliance and across the… more
- TD Bank (New York, NY)
- …change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree ... complex and/or non-standard processes and requests of high complexity and risk /financial impact + Researches and investigates a range of operational/reporting/… more
- Outreach Development Corporation (Richmond Hill, NY)
- …expenditures and revenue recognition follow grant agreements and regulatory requirements. Risk Management + Identify, assess, and mitigate financial risks, such as ... challenges, to safeguard the organization's assets and reputation. + Develop risk management policies and strategies that protect the organization's financial… more
- Albany Medical Center (Albany, NY)
- …as needed to ensure comprehensive and timely completion of professional coding processes. Audit CPT and ICD-10 diagnosis coding applied by providers and coding staff ... and training to providers and coding staff. Act as an expert for the HCC/ Risk adjustment coding. This position is remote but does require onsite education to… more
- Grant Thornton (New York, NY)
- …and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring ... and support to help you excel. From day one, you'll be empowered by the greater Risk team to help clients make the moves that will help them achieve their vision and… more
- Zurich NA (New York, NY)
- …Unit/management reporting, quarterly IFRS submissions to Corporate HQ, statutory filings, audit report preparation, footnote preparation) + Overseeing day to day and ... complete IFRS, US statutory and US GAAP financial statement audit procedures, including oversight of preparation and review of...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… more
- Coinbase (Albany, NY)
- …our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement, ... you'll be doing (ie. job duties):* * Lead and drive GRC (Governance, Risk , and Compliance) projects to support ESTO's compliance with regulatory and operational… more