- American Express (New York, NY)
- …as they work toward their objectives. + Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending, general credit card ... to assess compliance risks, new/enhanced controls, and ensure adherence with regulatory requirements. + Reviewing and providing effective challenge to the business… more
- American Express (New York, NY)
- …in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and update assessment ... criteria to align with regulatory updates) + Conduct control monitoring (supplemental to BU...in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle… more
- American Express (New York, NY)
- …on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... that may impact future business initiatives + Remain informed of the external regulatory landscape and current events impacting the financial services industry + Be… more
- American Express (New York, NY)
- …remediate control issues or potential violations in partnership with compliance, legal, and audit functions. + Support internal and regulatory exams, audits, and ... + Provide Financial Crime Risk consultation on new product initiatives, regulatory change, third party management and Risk Control Self-Assessment (RCSA). +… more
- American Express (New York, NY)
- …compliance experience + Experience in managing activity in compliance, banking, regulatory examinations or audit . **Preferred Qualifications:** + Knowledge of ... and monitor the status of the remediation plans. + Liaise with regulatory agencies, as required, during examinations of Consumer Practices Programs, including… more
- Citigroup (Getzville, NY)
- …remediated. + Leverages data quality issues to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with a limited level of ... governance framework that improve the quality and value of data to meet regulatory commitments and enhance risk management. + Experience in data quality Issue… more
- Citigroup (New York, NY)
- …and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires ... of the control and reporting framework to meet Volcker regulatory requirements. The focus of this role will be...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- MTA (New York, NY)
- …+ Conduct and guide technical staff performing safety risk assessments, regulatory compliance reviews and ergonomic reviews on equipment and operations processes. ... guidance in the development of new safety standards. Develop audit reports and ensure data is captured for analysis....to requests for data, reports, etc. from senior staff, regulatory authorities (FRA, PTSB, PESH), etc. Ensure safety data… more
- WMCHealth (Suffern, NY)
- …when appropriate to maintain a state of continuous service readiness for regulatory surveys. . Works collaboratively with leadership across the organization in the ... following roles: identification and management of key performance indicators, audit workflows, action planning, and investigation. . Provides statistical analysis in… more
- Citigroup (New York, NY)
- …and investigating internal processes and controls, managing any internal audits or regulatory exams to uphold institutional integrity. + Assess and analyze risk ... activities and processes to ensure compliance with relevant legal and regulatory requirements. + Stay informed about industry trends, leverage strong communication… more
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