- American Express (New York, NY)
- …Approval (NPA) process + Assist with control design activities led by Control Management , advising on compliance risk mitigation elements + Coordinate ... Finance organizations. **Key Responsibilities:** + Serve as the primary compliance partner and advisor on regulatory change management...with compliance , legal, risk , and Finance teams to ensure consistent interpretation and… more
- Ankura (Lexington, NY)
- …these companies may be facing. We combine in-depth operational, compliance , and clinical industry knowledge with exceptional data analytics, information-gathering, ... assess and quantify the potential impact of a dispute. Role Overview: Senior Directors support the Healthcare Disputes team within Ankura's Disputes & Economics… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Group Manager is a senior management level position responsible for providing management with an analysis and ... bookings, and creating detailed variance analysis and commentary for senior management + Lead balance sheet ...and quarterly investment reports + Lead the estimation of risk capital and embed estimation and other metrics of… more
- Regions Bank (Great Neck, NY)
- …and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements and documents any ... covenant compliance , relationship profitability (RAROC), and any other significant risk driver + Offers advice and guidance to junior underwriters, assisting in… more
- Citigroup (New York, NY)
- …and regulators * Develop and deliver presentations to EDO Program Office and senior management covering project / program status and plans **Knowledge, ... communication skills, to effectively produce procedural documentation and communicate with senior management . + Communicating complex topics to various… more
- Citigroup (Getzville, NY)
- …team, which is responsible for executing daily controls to mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3), ... The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight...the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role regularly interfaces with NY-based… more
- Zurich NA (New York, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... National Account Excess Casualty Underwriter ( Senior or AVP) 123751 Zurich is seeking an...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- City of New York (New York, NY)
- …- Conducting reviews and audits of NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk , make assessments, and ... the public's confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations,… more
- Axis (New York, NY)
- …in professional associations to stay abreast of changes in claims management . + Communicating with senior executives, brokers, reinsurers, actuaries, ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...selection process. **About the Team** AXIS is hiring a Senior Claims Specialist, E&S Property, to support its expanding… more
- Citigroup (Queens, NY)
- …PowerPoint skills for report building and presentations + Intermediate understanding of regulatory, compliance , risk management and financial management , ... + Complete and ensure timely submission for deliverables related to BU Compliance / Risk and Control and/or Management Information Systems related report as… more