- BronxCare Health System (Bronx, NY)
- …department. Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, ... BronxCare Health System (a) Safety and Security Policies, (b) Risk Management : Incident and Occurrence Reporting, (c)...Prepares and maintains manuals for & Procedures and contract compliance reporting. - Maintains files, records and data of… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining ... at BRC are efficiently and effectively carried out in accordance with management instructions, policies and procedures, and regulatory authorities. The Director of… more
- UMB Bank (New York, NY)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... UMB follows the proper procedures to avoid any potential risk , and therefore mitigating any losses that could be...that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial… more
- M&T Bank (Buffalo, NY)
- …Advisory, Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management , or Credit ... + **Assess data governance and lifecycle controls** , including data lineage, metadata management , master data management , and compliance with regulations… more
- TD Bank (New York, NY)
- …for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal Risk & Compliance ... of the Commercial Cards Product industry, including payment processing, credit risk management , and regulatory landscape. + Excellent working knowledge… more
- Trinity Health (Syracuse, NY)
- …to promote efficiency and effective utilizationof resources.Performance Improvement/ Risk Management . Monitors unit activities for compliance with hospital ... greater organizational commitment amongemployees. Is responsible for the operations and management of the unit/service assigned, as well as, the facilitation of… more
- City of New York (New York, NY)
- …and improve outcomes for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal ... support implementation of new rules and regulations, monitor program integrity and compliance , manage the selection of contracts for project-based rental assistance… more
- KeyBank (Tarrytown, NY)
- … risk , and ensuring a favorable experience for the client. + Effective Risk Management including Loan Documentation (experienced level) ◦ Able to effectively ... VP, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a complexity profile commensurate… more
- M&T Bank (Buffalo, NY)
- …a highly regulated industry environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. \#LI-JB3 ... mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . +...basis. Identify risk -related issues needing escalation to management . + Maintain M&T internal control standards, including timely… more
- American Express (NY)
- …marketing content in our marketing channels. + Maintain strong partnerships with Product Management , Marketing, Compliance , GCO, Operational Risk , and other ... in this role?** + Support a team of marketing compliance and regulatory experts that work with marketers and...and/or creative review experience + 2 years in a Compliance , Legal and/or Quality Assurance role + Bachelor's degree… more