- American Express (New York, NY)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** This **Director ... of Regulatory & Audit Exam Management** will be responsible for...years in a financial risk management function (eg, audit, compliance , operations, credit). + Understanding of operational risk management… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- HSBC (New York, NY)
- …and achieve divisional business targets. As our Senior Legal Counsel - US Regulatory Legal you will: + Provide legal advice, guidance, and support to assigned ... managed + Deliver specialized legal support on US bank regulatory matters affecting HSBC Group companies within the United...the ability to handle increasingly complex legal issues In compliance with applicable laws, HSBC is committed to employing… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be supporting ... regulatory reporting, data model design and development of a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... supporting regulatory reporting, data model design and development of a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Microsoft Corporation (New York, NY)
- …compliance , and business teams to ensure AI solutions meet ethical and regulatory standards. + **Governance & Compliance :** Embed Responsible AI governance ... experts on Responsible AI-championing our core principles and ensuring full compliance with evolving regulations. This role requires technical AI expertise,… more
- Loretto Management Corporation (Syracuse, NY)
- …possible safety or environmental issues. + Understands all HIPAA and other compliance & regulatory requirements associated with their role, including completion ... BSW and MSW students as appropriate. + Demonstrates adherence to all compliance policies and procedures. Is responsible for promoting and fostering compliance… more
- Elderwood (Buffalo, NY)
- …develop your team, uphold internal controls, and ensure alignment with all regulatory and company compliance standards. Qualifications Director of Pharmacy ... Your leadership will help ensure financial integrity, operational efficiency, and compliance across the pharmacy revenue cycle. At Woodmark, we're committed to… more
- Danaher Corporation (New York, NY)
- …enterprise data governance and quality frameworks to ensure data accuracy, compliance , regulatory alignment, and confidence in data-driven decision-making across ... standards, documentation, and continuous optimization for performance, scalability, and compliance . + Partner across the Global Technology Organization to ensure… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …processes. * Stay current with changes in accounting standards and regulatory requirements, ensuring compliance in all financial practices. Requirements ... daily accounting operations, guaranteeing accurate recording of financial transactions in compliance with GAAP. * Maintain and update the general ledger, which… more