- MUFG (New York, NY)
- …with middle and back office teams. + Ensure transactions adhere with the banks compliance , risk and regulatory frameworks. + Execute documentation and booking of ... Commodity & Structured Trade Finance business by working with senior Trade Finance Origination Officers in support of closing...transactions + Proactively ensure all compliance and risk guidelines are adhered to… more
- Citizens (New York, NY)
- …role where your expertise will directly influence enterprise-wide initiatives, regulatory compliance , and risk mitigation strategies. Key Responsibilities + ... Strategic Legal Counsel: Advise senior leadership and business units on privacy, cybersecurity, and...business growth. + Cross-Functional Collaboration: Partner with IT, InfoSec, Compliance , Risk , and Product teams to ensure… more
- Molina Healthcare (Syracuse, NY)
- …and compliance with State and Federal regulatory guidelines. The Sr . Analyst develops and performs audits and oversight functions involving business-critical ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more
- M&T Bank (Bronx, NY)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory ... maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and… more
- Mizuho Corporate Bank (New York, NY)
- …and parameters, design and methodology, implementation and model documentation. - Ensure compliance with the Mizuho Americas Model Risk Management Policy and ... SR 11-7 - Document third line work in compliance with the Internal Audit Manual. - Evaluate the...(Desirable) - Understanding of statistical analysis, - Understanding of SR 11-7 guidance on model risk management,… more
- Mount Sinai Health System (New York, NY)
- …optimal performance of revenue cycle systems and seamless integration with other platforms. ** Compliance & Risk Management** * Ensure adherence to federal and ... payer requirements. * Implement internal policies and controls to minimize revenue cycle risk and maintain compliance . * Stay current on regulatory changes and… more
- American Express (New York, NY)
- …3rd (Internal Audit) line of defenses, Technology, and Regulatory Reporting teams to ensure compliance with data risk policies. + Support or lead various audits, ... How will you make an impact in this role? ** Senior Manager- Data Governance & Management** As part of...is responsible for overall data governance and management related compliance with various policies for Finance. Finance Data Governance… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives … more
- Citigroup (New York, NY)
- …activities of the business working in partnership with other stakeholders across Risk , Finance, Legal, Compliance , Regulatory and other verticals. The primary ... and affordable housing financing. The SP F&S Business Manager is a senior level position within the Citi Markets COO organization, responsible for working… more
- Sunrise Senior Living (Plainview, NY)
- …with the community leadership team to promote resident safety and compliance with Risk Management national/provincial regulations pertaining to occupational ... **When you join Sunrise Senior Living, you will be able to use...for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & QUALIFICATIONS** **Essential… more