- TD Bank (New York, NY)
- …or contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for ... on the overall Operations team's goals. Serves as a subject matter expert / mentor for...risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy / guidelines… more
- TD Bank (New York, NY)
- …or deficiencies in KYC or financial crime risk management frameworks + Serves as a subject matter expert ( SME ) on KYC and EDD processes for high- ... behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the...customer risk factors/indicators, and acts as a subject matter expert to understand… more
- TD Bank (New York, NY)
- …or contributes to cross-functional/enterprise initiatives as an organizational or subject matter expert helping to identify risk /provide guidance for ... projects of varying complexity and may act as a subject matter expert in own...risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy /guidelines and ensures… more
- TD Bank (New York, NY)
- …or contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for ... risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy / guidelines...that is why we believe that all colleagues, no matter where they work, are customer facing. As we… more
- TD Bank (New York, NY)
- …or contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for ... risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy / guidelines...that is why we believe that all colleagues, no matter where they work, are customer facing. As we… more
- Highmark Health (Albany, NY)
- …internal policies, state, CMS, and federal regulations. This role serves as a clinical subject matter expert , providing insights and guidance to internal ... in writing, with business leads + Considered a clinical subject matter expert on a...the following) + Active Nursing license **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk… more
- Santander US (New York, NY)
- …and effectiveness of data, document retention, and monitors systems. + Acts as a subject matter expert ( SME ) while providing leadership, guidance, ... Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate &...policy , standard implementation, ensuring harmonization and consistency of risk policies. + Provides independent oversight of all aspects… more
- Sumitomo Pharma (Albany, NY)
- …safety queries, evaluates safety data and contributes/authors safety statements as a medical safety subject matter expert ( SME ) on behalf of PVRM ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- TD Bank (New York, NY)
- …training, issues management, risk assessment, third-party oversight) and act as a subject matter expert and strategic resource to drive executional ... program management across Compliance Program Management. **Internal Advisory & Subject Matter Expertise:** + Act as a...expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Bank of America (New York, NY)
- …flexibly as part of the global team on audit projects as required, including providing subject matter expert support to other teams within Corporate Audit. + ... Risk Audit is a global team of subject matter experts in traded market ...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more