- American Express (New York, NY)
- …future of American Express. **Team Overview:** **Global Credit & Model Risk Oversight, Transaction Monitoring & GRC Capabilities (CMRC)** provides independent ... Laundering (AML) risks are mitigated through the transaction monitoring program . In addition, CMRC hosts the central product organization...manage the end-to-end data quality. This team comprises of risk data experts with deep SME knowledge of … more
- TD Bank (New York, NY)
- … risk management, mortgage hedging strategies, whole loan trading program , trade operations &delivery, investor relationship and strategic mortgage initiatives. ... Industry Codes of Conduct + Maintains a culture of risk management and control, supported by effective processes in...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- TD Bank (New York, NY)
- …approach and execution. The team partners closely with senior leaders across TDS, Risk , Legal, HR, Compliance and will work in close alignment with our TDGUS ... + Building and maintain central dashboard for communication and marketing of the program . + Supporting Senior Managers to obtain requirements to analyze and turn… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Regulatory Relationship Manager II** provides strategic ... + For assigned business line relationships, collaborates with the TDBG Regulatory Program Management function for exams performed by the Canadian regulator, Office… more
- Scotiabank (New York, NY)
- …alignment and commitment to the objectives of the data governance and management program . Understand business requirements and align them to the objectives of the ... data management program . Champion the adoption of a data culture. Collaborate...policy, practices, and supporting technology. Understand how the Bank's risk appetite and risk culture should be… more
- CVS Health (NY)
- …Centers for Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by clinical documentation in ... Coder) or CCS-P (Certified Coding Specialist-Physician) required. + CRC (Certified Risk Adjustment Coder) + Computer proficiency including experience with Microsoft… more
- Amazon (Maspeth, NY)
- …you will lead continuous improvement initiatives to reduce conditional and ergonomic risk to ensure a safe and healthful working environment for Amazon's Associates. ... with the cross functional operations teams, and influence change through providing comprehensive risk assessments and safety data analysis. To do so, you must be an… more
- BMO Financial Group (New York, NY)
- …& protocols for functional area of responsibility. + Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure program ... policies and programs to address them. + Conducts and/or effectively challenges risk assessments for business/group and assists to identify more effective compliance… more
- HSBC (New York, NY)
- …progress / risks / issues effectively and transparently communicated + Operational risk and cost is minimised front-to-back through an on-going focus on remediating ... large matrix organisation + Ability to meet firm wide risk and control standards and gain legal, risk...through an industry-leading volunteerism policy, a generous matching gift program , and a comprehensive program of immersive… more
- Apicha Community Health Center (Jackson Heights, NY)
- …parties, etc + Ability to work comfortably, professionally in conducting program promotion/client recruitment activities in various high- risk venues including ... screening services and CDC approved behavioral interventions + Conduct risk assessment and administer HIV/STD/Hepatitis C screening including specimen collection… more