- Parker Hannifin Corporation (Fairport, NY)
- …effective documentation and implementation of the quality management system to assure compliance with customer and regulatory requirements and the standards set ... system between business units and locations to cost-effectively facilitate quality and compliance . Interacts routinely with all functional areas as well as with… more
- American Express (New York, NY)
- …through legal advice and guidance regarding company activities and legal and regulatory compliance . **Minimum Skills and Qualifications:** + JD with admission ... fraud in consumer and commercial lending products and services, including regulatory considerations, dispute handling, and fraud control and mitigation strategies. +… more
- Oura (New York, NY)
- …Ability to understand and articulate the need for diligence in ensuring regulatory and standards compliance + Strong organizational, prioritization, and ... and budgets + Coordinate cross-functional teams (TPMs, quality assurance champions, regulatory , Science, Research Ops, legal, etc.) + Coordinate preparation and… more
- Citigroup (Queens, NY)
- …(QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes ... for completeness, accuracy and conformance to regulatory requirements and adherence with relevant Policies, Standards, and Procedures with the aim of identifying… more
- Shinda Management Corporation (Queens Village, NY)
- …are properly reporting traffic. + Ensure new and renewal leases are followed in compliance with latest regulatory , insurance and best practice standards. + ... provide responses to applicant's complaints, inquiries, and concerns. + Maintain active regulatory program compliance and management coordination with site staff… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- Citigroup (Queens, NY)
- …and propose solutions or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more
- Capco, a Wipro Company (New York, NY)
- **About the Team:** As a member of the Finance, Risk, and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term ... industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert consulting skills and deep… more
- Citigroup (New York, NY)
- …strategy and/or Data Risk and Control framework for senior leadership and regulatory updates** + **Liaise with metrics team to articulate clear requirements for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- American Express (New York, NY)
- …risk professionals with diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... a Professional Practices group that manages audit methodology, quality assurance, regulatory relations, and reporting. The Vice President, Analytics & Insights will… more