- PNC (NY)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Humana (Albany, NY)
- …PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... partners to uphold ethical standards and mitigate risks. The Senior Compliance Professional will support the Director...would also be the lead to help to develop risk analysis reporting for both the clinic compliance… more
- Raymond James Financial, Inc. (New York, NY)
- …securities regulations. + Engage with senior business leaders, providing compliance guidance to support decision-making and operational risk management. + ... and collaboration across senior business units. + Strategic planning, risk management, and regulatory analysis. + Compliance investigations and issue… more
- Global Foundries (Malta, NY)
- …of Role: The overall objective of the EHS&S Emergency Response Team (ERT) Specialist is to promote a strong emergency response culture by providing ERT expertise ... and ensuring that management systems are established and effectively used to maintain compliance . The ideal candidate will have the ability to adapt in a fast paced,… more
- Citigroup (New York, NY)
- The Product Sales Sr Specialist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... planned targets + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure… more
- Citigroup (New York, NY)
- …their portfolios, financial positions, working capital and supply chains. The Trade Sales Sr Specialist is a strategic professional who stays abreast of ... Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and… 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 ... of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) +… more
- Avanade Inc. (New York, NY)
- …maps GDPR/CCPA to data zones, retention, and deletion. * Drives model risk management workflows: qualitative/quantitative scoring, SR 11 7 alignment, bias ... present at two industry events to amplify Accenture's market voice. * Regulatory & Compliance Advisory - Guide clients on HIPAA, FFIEC/OCC, NAIC, 21 CFR Part 11,… more
- Wells Fargo (New York, NY)
- …continues to grow. Wells Fargo is seeking candidates for the role of Senior Lead Securities Quantitative Analytics Specialist , which is an Executive Director ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (New York, NY)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg, financial controls, segregation of ... for this role. **Job Description:** Preferred Qualifications: As a Cash Management Specialist within the TD Securities Business Operations and Client Services team,… more
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