- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- City of New York (New York, NY)
- …services and/or construction, and in processing procurement documents and contracts. The Senior Contract Specialist duties will include but are not limited ... to: - Perform contract management and compliance /performance monitoring duties and ensure work is performed in a timely manner and in compliance with applicable… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... oversight, and support for central elements of the US Compliance Risk Management Program, including:** + **...in the general description below. **Job Description** : The Senior Compliance Governance & Operations Analyst provides… more
- Axis (New York, NY)
- …upon request for candidates taking part in the selection process. Reinsurance Senior Claim Specialist - Job Description Job Family Grouping: Reinsurance ... insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with ... capital; this may include prompt communication with clients on risk parameters breached and escalation to senior ...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Axis (New York, NY)
- …upon request for candidates taking part in the selection process. AXIS is seeking a Senior Claims Specialist , E&S Property to join our North America Claims team. ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...increased use of internal Severity and Coverage resources. * Compliance & Quality Assurance - Comply with best practices… more
- Sedgwick (Albany, NY)
- …a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Senior Life Science Claims Specialist (REMOTE US) **PRIMARY PURPOSE** **:** To ... support for investigation, and reviewing attorney invoices; monitors counsel for compliance with client guidelines. + Uses appropriate cost containment techniques… more
- Pfizer (New York, NY)
- …testing, or compliance , your contribution will directly impact patients. The Senior Oncology Account Specialist (SOAS) will have a variety of ... safe and effective products to patients. Our science and risk -based compliant quality culture is innovative and customer oriented....Valid US driver's license and a driving record in compliance with company standards * Minimum of 4 years… more
- Mohawk Valley Health System (New Hartford, NY)
- Compliance Coding Specialist - Hybrid -...requirements and internal standards. + Identify potential areas of compliance risk and assess their impact on ... Compliance Officer. + Work closely with internal teams, including Legal, Risk Management, and operations to enhance compliance efforts. + Monitor healthcare… more