- Federal Reserve Bank (New York, NY)
- …legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities ... + Contribute to preparation of supervisory plans for relevant risk -based supervision; + Lead ongoing monitoring reviews...examiner . + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in… more
- Office of the Comptroller of the Currency (New York, NY)
- …Examiner /Bank Examiner (Asset Management), you will serve as the functional lead examiner for the supervision of asset management activities at the ... location - See "Additional Information" below. Responsibilities As a National Bank Examiner /Bank Examiner (Asset Management), you will Supervise or assist in… more
- Bank of America (New York, NY)
- Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, ... activities across various commercial credit portfolios within Enterprise Credit. The Sr. Examiner will work with examination teams to assess the quality of credit… more
- Amazon (New York, NY)
- …leveraging to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel ... to support our rapidly growing and evolving global auto program. You will lead strategy on complex bodily injury auto claims, handling pre-litigation disputes and… more
- Sedgwick (New York, NY)
- …Most Loved Workplace(R) Forbes Best-in-State Employer Workers Compensation Claims Team Lead | Maine Jurisdictional Knowledge | Remote **PRIMARY PURPOSE:** To ... and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on… more
- Capital One (New York, NY)
- …Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead and/or execute compliance related audits within Capital One, including the ... assigned audit universe for changing risks and needed updates. Lead continuous monitoring activities and updates to risk... Compliance Manager (CRCM) + Experience with consumer compliance , privacy and conduct risk management +… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + ... of an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Regional and… more
- KPMG (New York, NY)
- …of risk management practices to prevent, detect, and/or remediate non- compliance + Design and prepare presentations and reports, leveraging strong communication ... federal or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner , are preferred +… more
- Akumin (New York, NY)
- …including but not limited to managing an enterprise-wide compliance hotline. + Develop, lead and manage a risk -based compliance and privacy auditing and ... for all aspects of development, implementation, and maintenance of an effective, risk -based compliance program for the enterprise, including directly liaising… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions. + Ensure supervised institutions' compliance with relevant laws and regulations. + Facilitate the stability of ... an individual firm and through other professionals focused on analytical, policy, and risk matters. Supervision is coordinated with other US agencies. The Large and… more
- Bank of America (New York, NY)
- …+ Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in Financial Institutions. + Strong understanding ... This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale and scope. Key… more
- CVS Health (New York, NY)
- …when necessary. + Prepare comprehensive reports summarizing investigation outcomes, risk assessments, and fraud trends. ** Compliance and Regulatory ... **Position Summary** The Special Investigations Unit is seeking a Sr. Manager to lead our new ASO investigations team. The Healthcare Fraud Senior Manager is… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + ... an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution… more