- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. **Responsibilities:** + Lead ... governance, and documentation practices in line with Citi standards and regulatory expectations. + Appropriately assess risk when business decisions are made,… more
- American Express (New York, NY)
- …and implementation of American Express's enterprise BCM program, including policy, regulatory compliance , third-party risk management, reporting, training, and ... enterprise BCM program and will support daily operations, coordinate policy and compliance efforts, and delivering subject matter expertise to business units to… more
- American Express (New York, NY)
- …and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring deep expertise in data ... reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk concentrations, issue trends, and remediation… more
- WM (Albany, NY)
- …the US Certificates, Licenses, Registrations or Other Requirements + RCRA and DOT regulatory compliance experience required + Valid Drivers License required + ... development of a safe work environment that complies with all customer/site regulatory requirements related to health, safety and the environment including operating… more
- Evolent (Albany, NY)
- …reviews and appeals requests in accordance with departmental policies, regulatory requirements, and client contractual agreements. **Collaboration Opportunities** : ... process appeal requests received via phone, fax, or email in accordance with regulatory requirements and health plan guidelines. + Conduct research and analysis of… more
- American Express (New York, NY)
- …responsibility for internal and external oversight team engagement, such as risk, compliance , and/or regulatory . + Strategic problem solver with strong business ... (BU DOs); coordinate engagement and responses across Risk & Compliance as well as Internal Audit requests. + Support... as well as Internal Audit requests. + Support Regulatory strategy and response coordination, with responsibility for … more
- Citigroup (New York, NY)
- …transparent, and appropriately challenged across a range of internal and regulatory scenarios. This role encompasses the entire lifecycle-from risk identification ... narratives and methodologies. + Maintain documentation standards, model governance compliance , and internal controls associated with liquidity assumptions and stress… more
- Citigroup (New York, NY)
- …experience must include: Global financial market and macroeconomic trends analysis; Regulatory compliance : Financial Accounting Standards Board (FASB) hedge ... Loss ("PnL") and Balance Sheet reports and published monthly EV results. Ensure compliance with regulatory requirements and internal policies and procedures such… more
- American Express (New York, NY)
- …together.** The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks ... that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk… more
- YAI (Burlington, NY)
- …ensure compliance with YAI policies, NCSS and applicable state regulatory agency (eg OPWDD, DDS) requirements, including obtaining and maintaining START ... recommended. + Complies with all Federal, State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and… more