- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations - in ... for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the… more
- Mount Sinai Health System (New York, NY)
- … leadership to shape policy, improve access to care, and ensure regulatory compliance , while enhancing operational performance and revenue integrity. ... Eligibility and Enrollment + Financial Counseling and Patient Advocacy + Charity Care Program Compliance + Self-Pay Receivables Management + Vendor and Partner… more
- MTA (New York, NY)
- … compliance statistics, addressing the organization's equal employment opportunity program , policies, and agency-specific plans. The Senior EO Analyst ... of key findings to management and stakeholders. + Provide executive and senior leadership with workforce trend updates, compliance risk assessments, and… more
- RWE Clean Energy (Valhalla, NY)
- …of the various tests required and how to conduct the tests to meet regulatory requirements and on-time. The Senior Engineer I will participate in nights ... The Electrical BOP team works closely with RWECE's Operations, Asset Management and Compliance Team as well as the Development / Construction Teams to ensure all… more
- TD Bank (New York, NY)
- …standards, procedures in coordination with management in line with TD's Risk Program + Works with executive team, senior business management/partners to ... develop proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Contributes to the development and… more
- Coinbase (Albany, NY)
- …Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as...and maturity of our technology and security risk management program . Your risk team will define, quantify, manage, and… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... testing, deficiency remediation, and report writing in accordance with regulatory requirements, you'll play a key role in strengthening...be doing (ie. job duties):* * *SOX & SOC Program Leadership (Third Line of Defense):* As a key… more
- HSBC (New York, NY)
- …and support functions (market risk, liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of key regulatory ... 3 lines of defence functions (eg Product Control / Finance, Market Risk, Regulatory Compliance , Front Office, Markets Operations, Model Risk, Counterparty Credit… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... will participate in the Branch Banking Licensed Banker licensing program as a Senior Branch Premier Banker...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more