- M&T Bank (Buffalo, NY)
- …and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... those eligible for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk framework and… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking ... the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals of… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk … more
- Mizuho Corporate Bank (New York, NY)
- … risk , and debt obligations). + Knowledge of financial services risk management operations, balance sheet management, liquidity, compliance , conduct, ... also hold an advanced or specialized degree and/or a professional certification (eg, MBA, CPA, CA, CIA, CISA, CFE)...practices and techniques, the concepts of risk , risk management, internal control and compliance , and… more
- CIBC (New York, NY)
- …a member of CIBC's team, the Senior Audit Manager is responsible for conducting risk -focused audits in the Risk Management function; advising business units on ... the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies,… more
- MVP Health Care (Schenectady, NY)
- … with regulatory requirements. Previous Health Insurance experience and/or experience with risk management is preferred. Professional Risk Management ... events and prospective solvency. + Develop, update, and maintain risk management and FP&A reporting. + Maintain compliance... risk management and FP&A reporting. + Maintain compliance with Federal and State regulation relating to … more
- Santander US (New York, NY)
- …across all lines of defense, all business lines and support functions, including IT, Risk , Compliance , Legal, Audit, Human Resources and Finance, to support the ... VP - Senior Payments Risk Management Associate Country: United States of America... (1st or 2nd line), Audit (3rd line) and/or Compliance experience. - Required + Strong understanding of payment… more
- Trinity Health (Albany, NY)
- …and professional agencies. **SUPERVISED BY:** Manager of Risk Management **SUPERVISES:** none **CAREER PATH:** Management **OPERATIONS/ COMPLIANCE :** ... **Employment Type:** Full time **Shift:** Day Shift **Description:** ** Risk Management Analyst** **FT Days- M-F onsite** **Mission Statement:** We, St Peter's Health… more
- Amazon (New York, NY)
- …to inform program strategy and evolution Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... This role will support WW Delivery Service Partner (DSP) compliance with credential sharing standards. The mission of the...sustainable success. Our team is looking for a senior risk manager to own launching products and programs that… more
- Trinity Health (Syracuse, NY)
- …to conduct Education if needed. Auditing Experience Posting POSITION PURPOSE: The Risk Adjustment Coding Specialist works in a team environment and is responsible ... education and training will be conducted per Excellus payer risk adjustment coding guidelines and required of all PCPs...and Teams. . Adept in Electronic Health Records and Professional Billing systems . High School Diploma or GED… more