- JPMorgan Chase (New York, NY)
- …tried and tested investment philosophies, consistently applied, within a robust risk management framework. We provide investment strategies across regions, sectors, ... and the market cap spectrum. **Job Summary** As an Investment Stewardship Specialist within the Sustainable Investing and Stewardship team, you will support the… more
- 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
- TD Bank (New York, NY)
- …specialized knowledge at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment ... risk management and strong financial performance. The Lockbox Senior Product Manager will also play a key role...with internal and external service providers (IT, operations, legal, compliance , marketing etc.) to ensure the product meets TDBG… more
- City of New York (New York, NY)
- …Risk Management and Compliance (MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst. Under the overall ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which...compliance with legal requirements and best practices. The Senior Policy Analyst will be responsible for the following:… more
- M&T Bank (Getzville, NY)
- …deposit, senior lien payoff and settlements. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss to the bank or its investors and work with in house counsel… more
- M&T Bank (Buffalo, NY)
- …members. + Responsible for ordering messenger services. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Preferred:** Previous college classes or college graduate. Experience directly supporting Senior Executives. M&T Bank is committed to fair, competitive, and… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- CVS Health (Albany, NY)
- …all with heart, each and every day. Aetna's Revenue Integrity team is hiring Senior Coding Data Quality Auditors to support our growing risk adjustment efforts. ... part in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a strong understanding… more
- Citigroup (New York, NY)
- …opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing Business monitoring programs, setting ... obligations, internal policy requirements and to monitor our Clients' adherence to Risk appetite, in turn supporting the continued growth of the Payments… 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 ... of experience **Preferred Skills:** + Minimum 7+ years of compliance risk management, enterprise risk ...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more