- Citigroup (New York, NY)
- …KYC program initiatives, ensuring alignment with enterprise objectives and regulatory requirements. Provide leadership, guidance, and mentorship to senior managers ... internal policies such as CDGP (Citi Data Governance Policy) and external regulatory requirements for data integrity and controls. + **KYC Program Initiative… more
- Heritage Financial Credit Union (Middletown, NY)
- …thrive on driving meaningful change in risk oversight, CMS effectiveness, and overall regulatory performance? Are you ready to use your experience and knowledge to ... in the lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program… more
- American Express (New York, NY)
- …plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance ... partners. The ideal candidate has strong regulatory knowledge, a process mindset, and the ability to...leadership. **Minimum Qualifications:** + Bachelor's degree in business, finance, law , or a related discipline. + 3 years of… more
- Neuberger Berman (New York, NY)
- …day-to-day processing of registration information to ensure compliance with US regulatory requirements. This role involves supporting new hires and current employees ... applications, updating licenses, overseeing terminations, state registrations, and related regulatory reporting. **Key Responsibilities:** + Review and complete pre-hire… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …correspondence to impacted parties, managing disputes, and collaborating with law enforcement and regulatory agencies. Essential Accountabilities: Level ... and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating referrals, case planning and… 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
- American Express (New York, NY)
- …methodology, and annual plan to ensure adequate coverage of high-risk regulatory areas. * Oversee execution of testing engagements, ensuring timely, high-quality, ... and well-documented work papers and reports. * Prioritize testing based on regulatory requirements, risk assessments, and emerging compliance issues (eg, AML, UDAP,… more
- TD Bank (Brooklyn, NY)
- …and insurance products, local market, competitive offers, economic and regulatory trends + Responsible for accurate and complete reporting, as required by ... administrative, civil, and/or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this… more
- Bassett Healthcare (Hamilton, 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
- 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