- M&T Bank (Hauppauge, NY)
- …position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This ... located within the M&T commercial bank footprint.** **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit risk… more
- CenterWell (Albany, NY)
- …care programs, specialty provider network development, and financial performance. The Senior Analyst will work closely with market leadership, executive ... of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data-based strategic direction to identify and address… more
- IQVIA (New York, NY)
- …Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. ... large studies or program of studies (possibly global) Provide leadership and senior support to DTLs on multiple large global studies/programs of global studies… more
- Deloitte (New York, NY)
- …reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate document ... assessments, annual compliance and management of corporate data. Additionally this team...and click "apply" now! Work you'll do: As a Senior Consultant in Legal Entity Management, your focus will… more
- Santander US (New York, NY)
- Business Management Senior Specialist - NYC Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... exploring the possibilities **We Want to Talk to You!** The ** Senior Specialist, Business Management** performs complex administrative duties and statistical,… more
- American Express (New York, NY)
- …goals in mind. + Through orchestration with business, GCO, operational risk and compliance , and technology teams, aid in solutions for third parties with respect to ... business impact analysis and execute change in response to regulatory shifts + Execute product roadmap as a Product...plus. + Recent experience in a Product Management or Analyst role writing stories and acceptance criteria utilizing Rally… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more
- City of New York (New York, NY)
- …and statistical methods employed are correct, accurate and current; ensure staff compliance with all regulatory and procedural guidelines; monitors staff time ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE The Data Analysis and Reporting...projects to improve overall agency performance and to ensure compliance of OCSS operations with agency policy and laws… more
- TD Bank (New York, NY)
- …sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), Investigation, Revenue and Enforcement Administration (IREA), Office of… more