- American Express (New York, NY)
- …Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + ... toward their objectives. + Supporting implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending,...the areas of UDAP, Fair Lending, general credit card practices , general banking, and other relevant federal, state and… more
- Mastercard (Harrison, NY)
- … Affairs, Legal Counsel, Privacy/Data Usage, Global Ethics and Compliance and Internal Audit . Role * Support risk and control self-assessments, ensuring ... expertise to product teams to identify and implement best practices in compliance and risk. The successful candidate will...key risks across the business * Stay updated on regulatory changes and industry trends to ensure compliance with… more
- Pfizer (New York, NY)
- …risk minimization + Working with other Pfizer functions engaged in benefit-risk management ( Regulatory Affairs, Quality, CMO, Corporate Audit , etc) to enable one ... human resources processes, all while ensuring compliance with required regulations and practices + Develops a culture of courage, excellence, equity and joy within… more
- WMCHealth (Valhalla, NY)
- …- $98,795 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29188) Internal Applicant link Job Details: Job Summary: The Revenue ... clinical & third party payors. + Develop, Implement and coordinate billing practices between hospital and physician groups to ensure uniform coding and… more
- City National Bank (New York, NY)
- …Directly support the implementation of RBC's Payments Risk Management program and practices . ◦ Provide recommendations on policies, processes, and tools for Payments ... in various forums, working groups, and committees as well as monitor the internal and external environment to keep abreast of organizational, regulatory ,… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... of core processes and positioning the Bank to meet evolving regulatory expectations. Leads design, planning and implementation for time-sensitive, critical, programs… more
- WMCHealth (Poughkeepsie, NY)
- …locations in Orange and Rockland County, by monitoring compliance with internal and external regulatory standards. Responsibilities include providing ... $109,291 - $138,343 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29601) Internal Applicant link Job Details: Job Summary: The Regional… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... direction of the group to support business initiatives and regulatory compliance. This is a great opportunity to be...validation exercises. + Work with a wide range of internal customers, including executive management, to explain the benefits,… more
- American Express (New York, NY)
- …and management of policy governance frameworks to ensure compliance with regulatory standards and internal risk management principles. + Stakeholder ... policies. + Regulatory Compliance: Monitor evolving regulations and industry best practices to ensure company policies remain up to date and compliant with… more
- HSBC (New York, NY)
- …holder will be included in the research for foreign markets to assess regulatory and tax issues involving trading/establishing a local presence in those markets + ... of proprietary systems, financial crime and compliance frameworks for investments, and regulatory initiatives. Assisting with the coverage of the operational risk of… more