- TD Bank (New York, NY)
- …Manager is a direct report to the US Head of Fraud, Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for this team, including strategy, ... drives the streamline, healthiness, and simplification of the reporting stack and other Risk processes, ensuring optimal efficiency and clarity. The role will lead … more
- Mizuho Corporate Bank (New York, NY)
- …Mizuho as an IT Risk Management Reporting Specialist ! The IT Governance, Risk , and Compliance ("IT GRC") team is seeking an Assistant Vice President to ... be a part of continued development in IT Risk Reporting. An ideal candidate would have a proven...data warehousing technologies (Snowflake, OracleDB, SQL). Additional experience in risk management practices (eg risk and controls,… more
- Amazon (New York, NY)
- Description We are looking for an enthusiastic, detail-oriented, and customer obsessed Risk Specialist to join the Ads Trust Policy operations team. In this ... and restricted categories of advertising. Basic Qualifications 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or… more
- SMBC (New York, NY)
- …updates to management and escalates issues timely, as necessary + Ensures compliance with Market Risk reporting documents **Qualifications and Skills** ... seeks a Vice President (VP) for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise ...Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk Management Department Americas… more
- 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
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Capital Markets Compliance Examination Specialist is responsible for the ... limited to, the parent bank swap dealer. **How You'll Succeed:** + Executing risk -based compliance examinations that adequately address coverage of laws and… more
- The Research Foundation for SUNY (Albany, NY)
- …and interpersonal skills to support the implementation of the RF's board approved Compliance Program. The Compliance Specialist will interact with all ... Role Value Proposition: The Research Foundation (RF) Office of Compliance Services (OCS) is responsible for leading, managing, and...RF and SUNY system in the areas of ethics, risk management, internal controls, and a wide array of… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, ... and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and… more
- WMCHealth (Valhalla, NY)
- Compliance Auditing Specialist - Remote/Hybrid available Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Clerical/Administrative ... Support Department: Compliance - WMC Health Union: No Position: Full Time Hours:...Details: Job Summary: Serves as an internal expert on Risk Adjustment and Hierarchical Conditions Categories (HCC) coding. Specific… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more