- Citigroup (New York, NY)
- …and proposals for new or updated products and services. + Advise functions (Risk, Compliance , Finance) on US bank regulatory legal issues affecting their areas ... **Director and Senior Lead Counsel, US Bank Regulatory Legal Group - C15** Citi's Legal Department...functions, including but not limited to, Risk, Finance, and Compliance . We are seeking a pragmatic and talented senior… more
- Synchrony (New York, NY)
- …in response to regulatory feedback from exams/reviews or change requests to regulatory reports. To ensure compliance to regulatory requirements, this ... Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created...the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have… more
- Citigroup (Getzville, NY)
- **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for various ... regulatory filing preparation and submission of daily, weekly, and...and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to… more
- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team is responsible for facilitating interactions with regulators across Citi's Finance function, ... strategic insights delivering common tools and templates to support best-in-class regulatory engagement and communications. **About the Role** The Finance … more
- Citigroup (New York, NY)
- …role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk, Internal Audit or Compliance background a plus) + ... of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement and ... while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes… more
- Citigroup (Getzville, NY)
- **About the Team** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement and ... The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional who keeps senior management apprised… more
- Bassett Healthcare (Oneonta, NY)
- …functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as ... in accordance with standard operating procedure to support reimbursement and regulatory compliance and patient care. When Appropriate prior authorizations… more
- RGP (New York, NY)
- …be part of a critical initiative focused on ensuring data accuracy, quality, and compliance for U. . regulatory reporting. Your work will directly support ... Join our team as a ** Regulatory Data Analyst** supporting a leading financial institution...$50/hr W2 + **Benefits:** Medical, Dental, Vision, 401K, LTD Insurance + **Work Authorization:** W2 only (no C2C, 1099,… more
- American Express (New York, NY)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** This **Director ... of Regulatory & Audit Exam Management** will be responsible for...years in a financial risk management function (eg, audit, compliance , operations, credit). + Understanding of operational risk management… more