- S&P Global (New York, NY)
- …teams to design effective solutions aligned with client needs and regulatory compliance across various customer segments. **Compensation/Benefits Information:** ... services industry, with managerial experience and familiarity with KYC and regulatory compliance requirements as a plus. + Strong analytical skills to interpret… more
- TD Bank (New York, NY)
- …all Legal, Regulatory , and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal ... Risk & Compliance partners to ensure product suite meets evolving regulatory , compliance , legal, and internal policy requirements. **Job Requirements** +… more
- JPMorgan Chase (New York, NY)
- …possess a deep understanding of the mortgage business, its processes, and regulatory complexities. Collaboration with the Head of EMEA Mortgage Solutions is ... Global Private Bank (sales) functions, as well as Technology, Legal, Risk, Compliance , and Marketing, to design and deliver solutions that enhance client experience… more
- Healthfirst (NY)
- …in a health plan or integrated delivery system + Demonstrated experience with regulatory compliance , clinical quality improvement, and care management + Advanced ... behavioral health best practices + Ensures all NY state and federal compliance , audit and regulatory requirements are met + Perform other duties as necessary or… more
- Citigroup (New York, NY)
- …primary advisor to senior business stakeholders, functional partners (eg, Risk, Compliance , Finance, CAO, CCO), the Legal Management Council (LMC), Practice Group ... Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk, following… more
- US Foods (Blasdell, NY)
- …improve customer service. Safety and Compliance : Guide operations management in compliance with government and other regulatory agency guidelines and laws ... Safety and Compliance : Guide operations management in compliance with government and other regulatory agency...management in compliance with government and other regulatory agency guidelines and laws and Company programs. Implement… more
- MUFG (New York, NY)
- …and scenario analysis + Collaborate with front-office, credit risk management, legal and regulatory teams to ensure compliance with industry standards and ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Verint Systems, Inc. (Albany, NY)
- …with an emphasis on preventive care. + Monitor benefits programs to ensure compliance with internal guidelines and regulatory requirements, adjusting plans and ... design and oversight of all benefit plans, programs and employee HR compliance resources for US employees. **Principal Duties and Essential Responsibilities:** +… more
- CVS Health (Albany, NY)
- …and new solutions, pricing and profitability strategies, measures performance and ensures regulatory compliance to achieve business objectives and drive growth ... competitive dynamics. + Communicates with cross-functional teams, including operations, sales, regulatory / compliance , and finance, to ensure alignment of product… more
- American Express (New York, NY)
- …internal lawyers, as well as technology, product, procurement, risk, and compliance teams, to structure clear, resilient agreements and support day‑to‑day supplier ... + Tracking industry, legal and market developments. + Supporting governance, compliance and risk management teams and practices. **Minimum Qualifications:** + JD… more