- Bassett Healthcare (Milford, NY)
- …and proficiency in all core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of ... revenue responsibility through payment collection, cash handling, processing of insurance eligibility and managed care information. Reception/Call Handling Receives… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible ... for the governance of the Global Regulatory Change and Library Governance Program, including technology, and...and industry standards, as it applies to Banking, Securities, Insurance , Prudential, Finance, HR, etc. + Experience with coordination… more
- Citigroup (New York, NY)
- …and guidance on the supported function/business/product and the associated regulatory rules/laws and interpretation on internal policies and procedures. ... of relevant changes to rules/regulations and other industry news including regulatory findings. + Overseeing the monitoring and identification of regulatory… more
- American Express (New York, NY)
- …for the business activities and inherent compliance risks. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, ... Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business unit. This… more
- Citigroup (New York, NY)
- …framework. The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to ensure safe, ... including policies, standards, procedures, and controls, ensuring alignment with current regulatory expectations. 5. Evaluate and challenge AI/DA use cases, models,… more
- American Express (New York, NY)
- …challenge and guidance to US Consumer Deposits business stakeholders on compliance/ regulatory requirements applicable to consumer deposit products and features. + ... Driving implementation of policy and regulatory requirements in the areas of Reg E, Reg...Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations… more
- CIBC (New York, NY)
- …will be responsible for the review of fund valuations, capital activity, pricing, audit support, and tax compliance for our sponsored funds. In addition, the role ... your interview._ **How You'll Succeed** + **Key Responsibilities:** Coordinate annual audit , tax reporting, valuation review, capital review and processing, vendor… more
- NBC Universal (New York, NY)
- …teams and offshore partner to successfully meet internal and external audit requirements, providing effective training, education, peer review and expert advice ... that the risk, compliance, and control framework is updated to reflect external regulatory and fiscal changes as well as internal policies and procedures + Develop… more
- American Express (New York, NY)
- …of Defense. This role is responsible for advising the business on regulatory obligations and ensuring that front-line activities operate within internal policy and ... external regulatory frameworks. The ideal candidate has strong subject matter...action planning + Coordinate with compliance, legal, risk, and audit teams to ensure consistent interpretation and application of… more
- Mizuho Corporate Bank (New York, NY)
- …reducing risk and enabling Mizuho to meet growing business expectations and regulatory requirements.As part of Mizuho Americas' ongoing efforts to building a more ... ensure the program is comprehensive, effective, and aligned with regulatory expectations and industry best practices. Key areas of... requirements and serve as a liaison with internal audit and external regulators on matters related to operational… more