- 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
- RGP (New York, NY)
- …be part of a critical initiative focused on ensuring data accuracy, quality, and compliance for U. . regulatory reporting. Your work will directly support ... Join our team as a ** Regulatory Data Analyst** supporting a leading financial institution...24-month contract + **Pay Rate:** $50/hr W2 + **Benefits:** Medical , Dental, Vision, 401K, LTD Insurance + **Work Authorization:**… more
- City National Bank (New York, NY)
- * REGULATORY ASSOCIATE, IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National ... to support and assist in identifying, monitoring and mitigating operational and regulatory risks within Client Service & Operations.The role will support corporate… more
- Wolters Kluwer (New York, NY)
- …we support, VitalLaw, is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key areas ... in healthcare, legal, business, tax, accounting, finance, audit, risk and compliance rely on Wolters Kluwer's market-leading information-enabled tools and software… more
- FlexStaff (Chappaqua, NY)
- …professional-to audit and monitor clinical records, ensuring accuracy, completeness, and compliance . Your expertise with medical terminology, coding, and ... **Req Number** 165727 FlexStaff Compliance Auditor - Hybrid position- Chappaqua, NY- $105K...regulatory updates, and best practices to ensure ongoing compliance - Serve as a backup to the … more
- FlexStaff (Chappaqua, NY)
- **Req Number** 166292 FlexStaff is seeking an experienced Compliance Auditor with experience in physician medical billing and coding for one of our clients, a ... In this role you will be reviewing and monitoring medical documentation to ensure compliance with all... with all applicable state and federal laws, applicable regulatory guidance, internal and external polices and best practices.… more
- American Express (New York, NY)
- …years of experience in first or second line consumer and/or enterprise regulatory compliance , internal/external audit, regulatory examinations / remediation ... payments or financial services industries. + Knowledge of US Consumer and/or Enterprise Compliance regulatory requirements applicable to banks. + Knowledge of … more
- American Express (New York, NY)
- …and regulatory requirements + Proven expertise in banking and/or credit regulatory compliance , with demonstrated ability to translate regulatory ... work streams across geographical locations and ad-hoc tasks simultaneously + Professional regulatory compliance certification preferred (CRMC, CAMS, CCEP, CIP) +… more
- CIBC (New York, NY)
- …US regulatory requirement group topics to determine risk ratings under CIBC's Regulatory Compliance Management framework; + Assist in the monitoring of daily ... developed and implemented done in the most effective and efficient manner to achieve regulatory compliance ; + the authority to represent Compliance on… more
- Kelly Services (Rochester, NY)
- **Environmental Health Safety Regulatory Compliance Specialist** **Job Summary:** We are seeking a highly motivated and experienced Environmental Health Safety ... (EHS) Regulatory Compliance Specialist to join our team....resources. Kelly offers eligible employees voluntary benefit plans including medical , dental, vision, telemedicine, term life, whole life, accident… more