- Mizuho Corporate Bank (New York, NY)
- …across multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk, ... related field- Cloud architecture certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems-… more
- Centene Corporation (New York, NY)
- …one who changes everything for our 28 million members. **Position Purpose:** Ensure regulatory compliance with state and other government agencies related to the ... regarding compliance issues and implementation of new compliance requirements with respect to regulatory and...of new compliance requirements with respect to regulatory and contract language + Conduct compliance … more
- Capgemini (New York, NY)
- …in consulting or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other regulated sectors. ... a **Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support the delivery of transformation programs that strengthen… more
- Nestle (Bohemia, NY)
- …Operating Procedures) and WIs (Work Instructions) and documentation standards. + Ensure regulatory compliance is aligned with industry best practices and ... and processes supporting drug safety, pharmacovigilance, manufacturing, engineering automation, regulatory compliance , quality management and compliance ,… more
- American Express (New York, NY)
- …Finance organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration ... compliance risk assessments and control self-assessments. + Support regulatory exam readiness, issue remediation, and corrective action planning. + Coordinate… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on… more
- American Express (New York, NY)
- …in financial services. + Foundational understanding of risk assessment principles, regulatory compliance , and internal control frameworks. + Highly organized ... will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and...evaluation of CRA tooling and system enhancements. + Support regulatory , audit, and testing reviews related to the CRA… more
- Community Health Center of the North Country (Canton, NY)
- …Program and work plan, as well as assists in quality and regulatory compliance initiatives, including UDS, CQL initiatives, Patient/Person Satisfaction, and ... training programs, webinars, and conferences. + Provides updates on regulatory changes to the Quality and Compliance ...on regulatory changes to the Quality and Compliance Manager as they occur. + Performs other duties… more
- Atlas (Albany, NY)
- …* Training clients and employees in air pollution control requirements. * Performing regulatory compliance audits to review client operations to ensure they ... are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to...experience. **Technical requirements:** * Experience with air pollution control regulatory programs. * Proficient in regulatory research… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more