- SMBC (New York, NY)
- …for producing management reporting for senior business leadership, CPAD Senior Management , Risk Management , and other governance forums, including ... areas: + Policies and Procedures Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications… more
- SMBC (New York, NY)
- …filings, lien searches, Aspire (leasing system) input for booking, vehicle title management , customer service, contract legal reviews and preparation for funding ... review of credit approval and conditions, pricing, sales request submissions, customer legal organization structure and legal validity of personal and corporate… more
- JPMorgan Chase (New York, NY)
- …various Risk Management and functional teams, including Credit Officers, Legal Entity Risk Managers, Finance, Policy, Counterparty Credit Risk ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...be best-in-class. As an Associate on the Wholesale Credit Risk Legal Entity (WCR LE)… more
- Sedgwick (Albany, NY)
- …Fortune Best Workplaces in Financial Services & Insurance Litigated Claims Consultant | Public Entity | Remote **Are you looking for an impactful job in an energetic ... years of experience handling high-exposure, complex claims involving serious injuries and legal inquiries or disputes, and developing strategies to bring cases to… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- MUFG (New York, NY)
- …will provide more details. **Job Summary:** The VP of Markets and Trading Operational Risk Management reports directly to the Head of Markets and Trading ... Operational Risk Management . The Operational ...reporting packages. + Provide ORM coordination with the various legal entities: + Serve as an operational risk… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The Associate (ASC) in the Americas Market Risk Management Governance and Coordination Team across Combined US Operations ... management , governance coordination, reporting and execution of key regulatory and risk management processes. This Associate will work closely with the team… more
- Confluent (Albany, NY)
- …anomalous or high- risk user behavior. **Policy and Compliance:** Partner with Legal and HR to ensure all technical controls and monitoring capabilities are ... the Role:** We are seeking a highly experienced and technically proficient **Staff Risk & Compliance Program Manager (Insider Threat)** to join our Trust & Security… more
- MUFG (New York, NY)
- …talent-related projects in a global or matrixed organisation. + Strong project management skills, including planning, risk management , stakeholder ... well as post-implementation review. + Develop and execute change management plans and communications for talent strategies and solutions....each business is appropriately supported and to maintain the legal entity integrity of each of MUFG… more
- Conifer Realty LLC (Rochester, NY)
- …coordination with project management and legal teams. Claims, Litigation, and Risk Management + Track, monitor, and maintain records of all active and ... AM - 5:00 PM JOB DESCRIPTION Corporate Governance and Entity Management + Form, maintain, and dissolve...reports for the CLO and executive leadership. + Support risk management and insurance teams by tracking… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... requirements, product changes throughout the development lifecycle and ensure adherence to risk & compliance guidelines + Project Management and Stakeholder … more
- Capital One (New York, NY)
- …the single point of accountability and advise on prospects' and clients' deposit, treasury management , risk and other liquidity needs. The TMC builds a book of ... to maintain and expand existing business + Understands treasury management product risk and ensures Capital One...Capital One credit policies and other risks (eg, reputational, legal ) are adhered to and mitigated + Establishes appropriate… more
- Mastercard (Harrison, NY)
- …development and management of products, programs, and services focused on risk assessment and business entity verification. The team delivers significant ... realize their greatest potential._ **Title and Summary** Director, Product Management - Business Identity Commercialization Mastercard Identity, within the Security… more
- JPMorgan Chase (New York, NY)
- …will have the opportunity to work alongside senior front office, finance, and risk management professionals, gaining visibility into various products across the ... Review and respond to intercompany funding requests + Analyze legal entity balance sheets to evaluate need...and skills:** + Experience in a relevant field (ie Risk Management , Liquidity, Funding, Corporate Finance, Capital… more
- Highmark Health (Buffalo, NY)
- …outcomes strategic plan development + Experience with Medicare STARS, Medicaid HEDIS, risk revenue value streams, and population health management **Preferred** ... highly skilled subject matter expert (SME) in Medicare STARS, Medicaid HEDIS and risk revenue streams and provides strategic, hands-on, office based support to PCPs… more
- American Express (New York, NY)
- …of all key program deliverables * Partner closely with CLM Leadership, Control Management , Legal Entity Governance, Network & Acquiring Solutions, and ... (PMO) is specifically focused on driving GMNS process excellence, Legal Entity Governance, 1LOD Compliance, Data Governance...and deliverables to advance GMNS toward a more robust risk management model. This role offers exposure… more
- American Express (New York, NY)
- …leader of this Compliance vertical, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Technology ... business are met in accordance of the enterprise Compliance Risk Management Policy. + Represent Compliance as...entire second line of defense including peer organizations of Legal Entity or Country Compliance Officers, Subject… more
- Mizuho Corporate Bank (New York, NY)
- …aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish and maintain governance structures, ... efforts across key domains, including business continuity, IT disaster recovery, third-party risk management , and crisis management , ensuring a cohesive… more
- Coinbase (Albany, NY)
- …(eg, Finance, Legal , IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. Strategically manage these ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal Audit… more
- New York State Civil Service (Albany, NY)
- …coin listing procedures, anti-fraud and market-manipulation, BSA/AML, governance, compliance, risk management , etc. policies and procedures.* Leads aspects ... or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7)… more
