- Meta (New York, NY)
- …AML Transaction Monitoring FIU Manager Responsibilities: 1. Apply AML regulatory knowledge and investigative acumen to overseeing transaction monitoring related ... products and services, ensuring compliance with applicable policies, procedures, and regulatory requirements 2. Manage and supervise a team of investigators,… more
- American Express (New York, NY)
- …risk policies and appropriate controls and documentation exists to stand a regulatory or internal examination or audit. She/He will be responsible for remediating ... and liaising with multiple stakeholders + Knowledge of Financial and Regulatory reporting + Bachelor's or Master's degree in finance/accounting **Preferred… more
- Wells Fargo (Tarrytown, NY)
- …upon offer acceptance + Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for ongoing employment in ... as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + This position is not… more
- American Express (New York, NY)
- …mitigate, and report on risks within Technology to ensure adherence to regulatory standards, policies. Technology is looking for an Analyst focused on ensuring ... governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards + Analytical and problem-solving skills,… more
- American Express (New York, NY)
- …Risk within BU processes for Tech Control Management to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a ... with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards * Proficient analytical and problem-solving… more
- MUFG (New York, NY)
- …financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory , and law enforcement communications and engagement; + Serving as ... to, customer onboarding, acceptance, rejection, and exits; + Overseeing and managing regulatory change management processes across the US MUFG Bank Offices; +… more
- Catholic Health Services (Melville, NY)
- …on certification status/appeal status with the Manage Care Payors or regulatory agencies, as needed or requested. Manages physician advisor reports and ... lists for Utilization and Appeals Manager. Assist with all insurance and regulatory audits and provides information to supervisor related to inaccurate and/or… more
- Citigroup (New York, NY)
- …in the structure of a global financial services company in a dynamic regulatory environment. + Determine the handling and assignment of matters to the appropriate ... and external stakeholders, including assisting in responses to relevant regulatory authorities, while preserving confidentiality obligations. + Evaluate new laws,… more
- Insight Global (New York, NY)
- …This role is critical to ensuring the accuracy, completeness, and regulatory compliance of risk data during digital transformation initiatives. This individual ... * Ensure alignment with internal quality procedures and external regulatory requirements. We are a company committed to creating...data * Must have experience working in Pharma and/or Medical Device industry * Proficiency in Excel and data… more
- Pioneer Bank (Albany, NY)
- …ensuring accuracy, accountability, and compliance with internal controls and regulatory standards. + Coordinates cash flow requirements by reviewing branch-level ... deposit reclassification and submission of the report to meet regulatory requirements. + Conducts reconciliation of investment safekeeping statements, including… more