- TD Bank (Bronx, NY)
- …a criminal background check, credit report check, civil litigation search, and regulatory agency or self- regulatory organization enforcement action search, and ... civil, and/or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Citigroup (New York, NY)
- …industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate + Collaborates across internal lines ... closely with the Legal team on a regional and global basis + Participates in BUSINESS planning and development...evaluates, and contributes to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM &… more
- MetLife (New York, NY)
- …insurance departments. * Establish a good working relationship with insurance regulatory personnel to secure timely approval that addresses product and compliance ... needs. * Support regulatory filings, using primarily the SERFF electronic filing systems...and/or other AI platforms. At MetLife, we're leading the global transformation of an industry we've long defined. United… more
- American Express (New York, NY)
- …Express from a comprehensive perspective while contributing to a key regulatory requirement. **Responsibilities:** + Help develop and manage the RRP oversight ... of project objectives on time and in alignment with regulatory requirements. + Monitor and report project progress, including...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- NBC Universal (New York, NY)
- …cross-functional teams to assess potential privacy and security risks and regulatory requirements for Versant's products, services and technologies. + Counsel ... protections, and data dormancy and retention processes. + Stay current on evolving global data protection and privacy laws, developments, and frameworks as well as… more
- Ankura (New York, NY)
- …in addressing the issues associated with complex disputes, investigations, regulatory and compliance, and technology services. Our practice professionals have ... systems professionals to support payer executives and their counsel with regulatory compliance, operations, disputes, investigations, and transaction support and due… more
- JPMorgan Chase (New York, NY)
- …development using tools such as Excel, Tableau and Snowflake + Test US regulatory reporting enhancements in the Liquidity Risk Infrastructure + Collaborate with key ... + Participate in ad-hoc projects for senior management on regulatory initiatives + Respond to regulatory inquiries...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Citizens (New York, NY)
- …role where your expertise will directly influence enterprise-wide initiatives, regulatory compliance, and risk mitigation strategies. Key Responsibilities + ... on privacy, cybersecurity, and data governance matters, including incident response, regulatory compliance, and emerging risks. + Regulatory Guidance: Interpret… more
- American Express (New York, NY)
- …monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring experience in data management, ... reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk concentrations, issue trends, and remediation… more
- TD Bank (New York, NY)
- …corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues, ... trends, and evolving regulatory requirements and assess potential impacts to the Bank...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
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