- American Express (New York, NY)
- …as well as related governance activities. + Knowledge of relevant regulatory compliance requirements, preferably relating to regulated financial institutions ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk… more
- Citizens (New York, NY)
- Description Under the direction of the, Deputy General Counsel & Head of Regulatory Relations for the Bank Regulatory Group, this role is responsible for ... overseeing and managing the regulatory relationship strategy and the examination processes administered by...the Federal Deposit Insurance Corporation) with respect to Citizens Financial Group, Inc. (CFG) and its primary bank subsidiary… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the development and execution of ... covering various businesses, functions and topics, including operations, finance, regulatory reporting, and sales and trading, and prepare business personnel… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- Job Title: Senior Counsel - Regulatory & EHS Summary:In this highly visible and challenging position, you will be responsible for providing legal support on a broad ... safety (EHS), sustainability, and product stewardship matters. Responsibilities include regulatory requirements for waste management, release reporting, water & air… more
- Citigroup (New York, NY)
- …experience in regulatory reporting, tax operations, or compliance within the financial services industry, with a strong focus on Wealth Management. + Proven ... highly skilled and experienced professional to lead our NAM Regulatory Reporting and Client Tax Operations team within the...team within the Wealth division. The Head of NAM Regulatory Reporting and Client Tax Operations will be responsible… more
- University of Rochester (Rochester, NY)
- …program for all new staff, covering clinical protocols, policies, EMR usage, and regulatory compliance. Financial & Contract Management: + Secure contracts and ... continuously refine all program policies and procedures, ensuring they meet regulatory requirements and best practices for residential eating disorder treatment. +… more
- American Express (New York, NY)
- …teams. **How will you make an impact in this role?** This **Director of Regulatory & Audit Exam Management** will be responsible for ECM's engagement with, response ... these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support ECM's internal and external exams… more
- TD Bank (New York, NY)
- …TD Securities **Job Description:** The TD Securities, Employee Relations Director, Regulatory and Controls is responsible for leading the oversight and management ... around HR processes for TDS HR to ensure operational effectiveness and regulatory adherence. The day accountabilities would entail: working closely with regional HR… more
- Northwell Health (New York, NY)
- …services in accordance with required standards. 17.Utilizes knowledge of financial /reimbursement/ regulatory systems and requirements in providing services to ... patients and families. 18.Completes MDS forms, as required. 19.Anticipates needs/problems in case management. Maintains documentation of case activity/data. 20.Identifies unmet psychosocial needs and develops programs to address them. 21.Collaborates with… more
- Northwell Health (Staten Island, NY)
- …work services in accordance with required standards. Utilizes knowledge of financial /reimbursement/ regulatory systems and requirements in providing services to ... patients and families. Completes required related forms, as required. Anticipates needs/problems in case management. Maintains documentation of case activity/data. Identifies unmet psychosocial needs and develops programs to address them. Collaborates with… more