- American Express (New York, NY)
- …specific compliance expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls. + Lead compliance ... digital journeys, and other customer-facing materials. + Execute impact assessments for regulatory changes impacting the BU and support the BU in implementing… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- Citigroup (New York, NY)
- …organization and oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and Transformation for Technology, as well as ... and timeliness of the remediation of high severity issues and Transformation regulatory commitments across T&BE globally. The Data Quality Assurance Lead will be… 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 ... leadership to ensure the program is comprehensive, effective, and aligned with regulatory expectations and industry best practices. Key areas of focus include… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of developing and maintaining… more
- Danaher Corporation (Cortland, NY)
- …sites within the assigned region. This role ensures compliance with regulatory standards, drives continuous improvement initiatives, and fosters a culture of ... be a strategic leader with deep expertise in quality systems, regulatory compliance, manufacturing, and cross-functional collaboration. This position reports to the… more
- Highmark Health (Albany, NY)
- …improper payments.Forwards case to the Credentialing and/or Medical Review Committee, law enforcement and regulatory agencies. + Responsible for completing ... state regulations. Responsible for updating annually the changes in insurance laws with regard to lines of business +...Provides advisory support as needed to internal and external law enforcement and regulatory agencies, Credentialing or… more
- MUFG (New York, NY)
- …a particular emphasis on structured finance transactions, including those backed by insurance and insurance -linked securities. As a FIG-PMG Director, you will ... structuring, underwriting, monitoring and managing facilities for: + Financing against insurance and insurance linked securities + Financial institution lending… more
- AIG (New York, NY)
- …with a law firm and/or in-house counsel. + Experience with (re) insurance matters and (re) insurance -related corporate transactions preferred. + Ability to ... American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today...security. Make your mark in Global Legal, Compliance and Regulatory Our Global Legal, Compliance and Regulatory … more
- BMO Financial Group (New York, NY)
- …+ Represents the risk program / governance structure during internal/external regulatory audits and/or examinations. + Designs and produces regular and ad-hoc ... + Manages the review and sign-off process for relevant regulatory reporting. + Leads and integrates the monitoring, measurement...as other perks and rewards. BMO also offers health insurance , tuition reimbursement, accident and life insurance ,… more