- Santander US (Queens, NY)
- …functions and responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - ... + Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners to achieve… more
- Santander US (Brooklyn, NY)
- …functions and responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - ... Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby branch… more
- TD Bank (New York, NY)
- …Culture:** Work with the Compliance leadership team in support of a strong risk & compliance culture within Compliance and across the firm. With the business ... and other Risk partners, promote a strong governance & control environment...experience, with a minimum of 5+ years of relevant banking/ finance industry experience directly in Compliance Control Room. +… more
- Citigroup (New York, NY)
- …close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control ... The Solution Sales Group Manager manages multiple accounts. A good understanding of...infrastructure + Contribute to a culture of responsible finance , good governance and supervision, expense discipline and ethics… more
- CIBC (New York, NY)
- …or another analytical discipline is required. Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) designation would be an advantage. + **Values ... a suite of .NET applications that feeds the bank's finance , regulatory, and risk management systems. CIBC's...+ Test new application functionality before release. + Oversee operations team and vendors during application releases. + Build… more
- Synchrony (New York, NY)
- …to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations , Legal, Compliance, Fair Lending Technology, Finance , and Business ... effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation of all new or modified… more
- TD Bank (New York, NY)
- …ideal candidate will have a strong background in asset-backed securities, finance , and quantitative analysis. This role involves structuring and underwriting ... positions. The position liaises closely with the Bank's other operations in Canada, Europe, and the US to assist...are in alignment with these strategies + Follows Credit Risk Policies and procedures, as they apply to the… more
- University of Rochester (Rochester, NY)
- …provide direction in Ambulatory/Outpatient Pharmacy to include business development, operations management, clinical services, pharmacy data analytics, and pharmacy ... **ESSENTIAL FUNCTIONS** **Quality and Safety** + Assures highly reliable, safe pharmacy operations at all UR Medicine outpatient pharmacies, including the safe and… more
- Fedcap (New York, NY)
- …and other Regulatory Agency audits; Coordinate and collaborate with the Accounting Manager to implement proper accounting policies and procedures. In this role, you ... will conduct both internal control and risk assessment-based audits for multiple practice areas and groups,...the applicable policies and procedures and the efficiency of operations Determine the adequacy of the design and operating… more
- Mount Sinai Health System (New York, NY)
- …within Mount Sinai. The team includes 400+ employees with clinical, contracting, finance , IT, analytics, operations , and product development expertise. MSHP is ... for driving key population health goals including access, quality, utilization and accurate risk adjustment with a group of practices and (2) close partnership with… more