- Truist (New York, NY)
- …Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open risk, audit, and ... regulatory issues. Evaluate the root cause, the corrective action...remediation. 7. Support the business for all audit and regulatory exam engagements. 8. Communicate with assigned business unit's… more
- Molina Healthcare (Yonkers, NY)
- …define and resolve **Knowledge/Skills/Abilities** Responsible for the oversight of regulatory compliance of Corporate Operations functions, including but not limited ... of internal compliance audits, represent Corporate Operations on external regulatory or associated audits, oversee function support areas requiring consistent… more
- Bank of America (New York, NY)
- …that enable adherence to the other data related policies and other regulatory mandates; this includes system design and architecture, data governance, data ... the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents management and analysis and overall reporting of data… more
- Evolent (Albany, NY)
- …business and operations teams across a wide range of commercial and regulatory matters, helping to structure and negotiate key arrangements while ensuring compliance ... in a complex and evolving regulatory environment. The ideal candidate will bring experience in...in health care contracting and a strong foundation in regulatory analysis, particularly in managed care and value-based arrangements.… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Compliance Program in order to ensure compliance with evolving laws and regulatory requirements in addition to University policies and procedures. The CGCO should ... ensure excellence in the University's efforts to comply with its institutional, regulatory and legal obligations. This office will ensure both general and specific… more
- Unither Pharmaceuticals (Rochester, NY)
- …Specialist will facilitate the site internal audit program and assist in regulatory agency inspections, and customer audits. B. DUTIES / RESPONSIBILITIES: Oversee ... audit team and facilitate professional training when necessary. Assist with regulatory inspections and customer audits *Coordinate with area managers to ensure… more
- MUFG (New York, NY)
- …in the context of business/market events; + Ensure adherence to relevant regulatory requirements and accounting standards; + Documentation of control activities and ... close working relationships with Front Office, Operations, Risk, Audit, Compliance and Regulatory departments to ensure needs and regulations are met. **Controls &… more
- JPMorgan Chase (Brooklyn, NY)
- …data collection and quarterly business results with various lines of business, Regulatory Controllers, and SEC reporting teams + Assist in the thorough assessment ... issues + Adhere to control procedures to ensure accurate reconciliation between regulatory filings, SEC filings and other published financial reports (eg, Earnings,… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... applicable to the discipline + Adhere to internal policies/procedures and applicable regulatory guidelines + Keep abreast of emerging issues, trends, and evolving … more
- BMO Financial Group (New York, NY)
- …groups. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes and ... training needs, development/delivery of training, development and execution of regulatory administration processes & procedures, management of review/updates to… more