- Citigroup (New York, NY)
- …is delivering a high level of service and complying with corporate and regulatory policies and procedures. + Interface daily with Banking teams to ensure escalated ... identify and resolve on-going issues. + Regularly review internal control and regulatory requirements and self-test results to ensure that effective controls are in… more
- Athene (New York, NY)
- …strong relationships with agencies. In addition, the role requires coordination of regulatory efforts and advocacy areas across the firm. This role reports directly ... and lead meetings, presentations, and strategic reviews with rating agencies + Conduct industry research and peer benchmarking + Help lead the firm-wide coordination… more
- Citigroup (Getzville, NY)
- …groups across institutional businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. The CCR Product ... UAT test plans to ensure technology deliverables meet the business requirement + Conduct impact analysis for all changes prior to production implementation + Work in… more
- WMCHealth (Suffern, NY)
- …projects that align with overall business strategy and objectives. + Ensure compliance with regulatory and organizational standards and guidelines for all ... implement and manage project changes and interventions to achieve project outputs. Conduct data gathering, research, due diligence, and related functions so as to… more
- University of Rochester (Rochester, NY)
- …release to the physician, or for inclusion in permanent medical records. + Maintains regulatory compliance in line with NYSDOH and CAP standards. Education and ... be determined by considering factors including, but not limited to, market data, education, experience, qualifications, expertise of the individual, and internal… more
- Vail Resorts (NY)
- …with resort leadership to align planning efforts with overall business goals. ** Regulatory & Environmental Compliance :** + Navigate federal, state, and local ... outreach and ensure transparency in planning initiatives. **Data & Analysis:** + Conduct feasibility studies, market analyses, and guest usage data… more
- CanACRE (New York, NY)
- …the transfer of property rights to both public and private entities in compliance with all regulatory and client-specific requirements. + Manage additional ... or management of property rights. This documentation supports transparency, compliance , and effective follow-up throughout the project lifecycle. + Handle… more
- Citigroup (New York, NY)
- …ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at ... of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase… more
- Marriott (New York, NY)
- …of appropriate controls to manage business risks. * Analyzes financial data and market trends. * Assists in the development and implementation of a comprehensive ... in a clear and precise manner. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team members and… more
- Citigroup (New York, NY)
- …ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at ... of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase… more
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