- Citigroup (New York, NY)
- …successful achievement of strategic business plans, whilst operating within all applicable regulatory and legal requirements. The role reports to the Chief Auditor ... direction, risks, and impact to the control environment while adhering to regulatory committed timelines. + Compliance Transformation IA view and audit coverage -… more
- Heritage Financial Credit Union (Middletown, NY)
- …certified in CRCM, CCBO, and/or CUCE? Do you have strengths in CMS and regulatory lending compliance? Join a collaborative team where compliance isn't siloed - it's ... in the lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program… more
- Zurich NA (New York, NY)
- …125661 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part of Zurich Insurance Group, a ... Our family of customer-facing brands include Travel Guard, Cover-More Travel Insurance , Travelex Insurance , Universal Assistance, World Travel Protection, Freely… more
- Mastercard (Harrison, NY)
- …teams have implemented robust compliance programs that are designed to meet regulatory obligations and ensure that internal and external constituents have robust ... programs in place to meet Mastercard and/or regulatory requirements. The Vice President, Global Compliance Governance and...or veteran status, or any other characteristic protected by law . We hire the most qualified candidate for the… more
- System One (Tarrytown, NY)
- …PBRERs, DSURs, RMPs, and other ICH-compliant safety reports. + Familiarity with regulatory safety reporting guidelines (eg, EMA, FDA, ICH E2E). + Demonstrated ... ability to manage safety data extraction, review, and narrative development. 2. Regulatory Agency Interaction & Inspection Readiness + Participation in regulatory… more
- Bassett Healthcare (Cooperstown, NY)
- …and proficiency in all core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of ... direct revenue responsibility through payment collection, cash handling, processing of insurance eligibility and managed care information. May also have direct… more
- Zurich NA (New York, NY)
- …125663 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part of Zurich Insurance Group, a ... Our family of customer-facing brands include Travel Guard, Cover-More Travel Insurance , Travelex Insurance , Universal Assistance, World Travel Protection, Freely… 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
- US Bank (New York, NY)
- …one jurisdiction required + 15+ years of experience as an attorney in a law firm, regulatory authority and/or as in-house counsel supporting capital markets ... at-all from Day One. **Job Description** The US Bank Law Division is seeking an attorney to lead the...other related support functions, such as Risk, Compliance and Regulatory Services + Work with senior leadership within the… more
- APTIM (New York, NY)
- …10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients ... Title V, New Source Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions inventories and Title V, NSPS, and… more
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