- Bloomberg (New York, NY)
- …progress. + Prepare and provide training to stakeholders on Compliance and regulatory matters + Prepare reports for internal management, as applicable. ... entities, as well as non-regulated offerings. We work to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond… more
- JPMorgan Chase (New York, NY)
- …media and other internal and external communications. You will help ensure regulatory and the firm's procedures are met and will be involved in the enhancement ... Solutions team **Required qualifications, capabilities and skills** + 10+ years consumer regulatory compliance, supervision, controls, risk or audit experience +… more
- MUFG (New York, NY)
- …Engineering and Architecture, plus independent risk (second line of defense), internal audit , and external regulators. REQUIRED QUALIFICATIONS + 10-15+ ... candidate will have a deep understanding of operational and information risk, regulatory requirements, and industry best practices , with experience leading teams… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
- Mizuho Corporate Bank (New York, NY)
- …communication with all key stakeholders in Front Office, Technology, Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top tier customer service ... to all external and internal clients (7) Maintaining and promoting an efficient and...efficient and scalable operating model aligning with industry best practices . Key Duties and Responsibilities: + Manage all loan… more
- CVS Health (Albany, NY)
- …leading internal and external audits to ensure alignment with regulatory and corporate standards **Analytical & Problem-Solving Skills** + Strong quantitative ... license and maintenance entitlements. This partnership ensures that all accounting, regulatory , corporate, and legal requirements related to IT software assets are… more
- TD Bank (New York, NY)
- …I will work cross-functionally with teams outside of risk and collaborate with internal audit and external regulators to ensure that documentation for all ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...cross-functionally with teams outside of risk + Works with Internal Audit / External Regulators, to ensure… more
- Molina Healthcare (Yonkers, NY)
- …coding principles, clinical guidelines, and objectivity in performance of medical audit activities. Draws on advanced ICD-10 coding expertise, clinical guidelines, ... of auditing rules within software components to meet care management regulatory mandates. * Utilizes Molina proprietary auditing systems with a high-level… more
- CUNY (New York, NY)
- …and training focused human resources communications. + Manage and oversee internal audits, external audit pre-inspections, and audits responding to ... influencing, project management, AI enablement, presentation skills, etc.). Regularly audit and review onboarding and core learning resources (presentation decks,… more
- LSI Solutions (Victor, NY)
- …Solutions in Victor, NY ESSENTIAL FUNCTIONS: ( Quality Control Inspection, Line Audit and Documentation Review preferred) Level I + Process paperwork accurately and ... Properly transact materials in ERP system. + Conduct inspection and in-process audit of material status throughout product realization. + Ensure enforcement of good… more