- Canandaigua National Bank & Trust (Canandaigua, NY)
- Financial Services Representative II Location: Canandaigua, NY (Main Office) What does a Financial Services Representative do? Responsible for working as an ... the adherence to all internal policies, procedures, and practices in support of risk management and overall safety and soundness and the Bank's compliance … more
- RGP (New York, NY)
- …our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique ... advanced data solutions and strategic insights to top-tier clients in the Financial Services industry. + Lead large-scale, complex data analytics engagements across … more
- KeyBank (Amherst, NY)
- …behavior patterns along with identifying potential onboarding and retention risk .Works independently with limited supervision from manager.Working investigations or ... procedures.Partner with the Lines of Business (LOB) to clarify and document risk factors associated with a client or banking relationship and/or resolve matters… more
- SUNY Upstate Medical University (Syracuse, NY)
- …sites/hospitals finance for clinical trials coverage analyses (CTCA) issues to ensure billing compliance and mitigate risk ; reviews budgets on a per-trial basis ... Job Summary: The Clinical Research Financial Analyst functions as a key contact person...staff in clinical research departments in clinical research billing compliance and regulations. Minimum Qualifications: Bachelor's degree and at… more
- BlackRock (New York, NY)
- …Retail Insurance** BlackRock's Retail Insurance Group, a division of the Financial Institutions Group (FIG), partners with insurance companies offering Variable ... team delivers best-in-class investment solutions, sales support, thought leadership, and risk management insights. We are committed to helping insurers navigate… more
- City of New York (New York, NY)
- …of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, Revenue and Enforcement Administration (IREA), Office of ... for (1) Admin Staff Analyst NM III to function as a(n) Executive Director, Financial Review & Claims Processing who will: - Manage, plan and develop the operational… more
- New York University (Brooklyn, NY)
- The Department of Finance and Risk Engineering at the NYU Tandon School of Engineering i (https://engineering.nyu.edu/academics/departments/finance-and- risk ... 2025. We are seeking candidates in all areas of mathematics applied to financial engineering and decision modeling within the context of economics and finance. Areas… more
- Stony Brook University (Commack, NY)
- …protect the organization's interests and mitigate risk . + Ensure compliance with contractual obligations, including financial , operational, and facility ... management of all Managed Care contracts for the health system, ensuring compliance with contractual obligations, State and Federal regulations, and alignment with… more
- TD Bank (New York, NY)
- …program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close partnership ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following… more