- ManpowerGroup (New York, NY)
- …and PowerPoint. **What's in it for me?** + Opportunity to contribute to a robust compliance program in a dynamic and fast-paced environment. + Chance to work ... + Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. + Perform...new customers to ensure compliance with AML/KYC regulatory requirements. + Perform in-depth analysis and investigation of… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Regulatory Compliance Coordinator I works with investigators, consortiums, and the Clinical Trials Office infrastructure to develop new ... approval, transitions the protocol to be implemented by investigator(s), program manager(s), clinical research coordinator(s), regulatory coordinator(s), and… more
- Justworks (New York, NY)
- …agile development, zero-trust environment, and emerging threat landscapes. + Enhance the Security Compliance Program to ensure regulatory compliance , ... with business growth and scope changes, and to mature the program in the future to measure internal compliance against our new policies and standards. + Build a… more
- M&T Bank (Buffalo, NY)
- … Reporting Intern and gain hands-on experience in the critical function of regulatory compliance within the banking industry. This internship offers exposure to ... You'll work alongside experienced professionals to ensure the bank meets its regulatory obligations accurately and timely. **What You'll Learn:** + How banks manage… more
- American Express (New York, NY)
- …will play a key role in supporting the Compliance Risk Management Program (CRMP) by coordinating and managing regulatory examinations, internal audits, and ... creating a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team... exams, and ad hoc audit requests impacting the Compliance Risk Management program . + Partner with… more
- CIBC (New York, NY)
- …the business lines and performing specific written supervisory procedures to achieve regulatory compliance . Regulatory Supervision must be highly responsive ... sales and trading desks within Global Markets. The supervisory program is designed to reduce and manage regulatory...occurring as well as detecting when violations do occur. Regulatory Supervision is a business role (not Compliance… more
- City of New York (New York, NY)
- …with all statutory, regulatory and contractual standards. The Office of Regulatory Compliance and Accountability ("ORCA") in the Office of Accountability ... level II to function as a Regulatory Counsel, who will: - Provide regulatory guidance to ORCA staff, including Compliance Liaison, on all facets of ORCA's… more
- Mizuho Corporate Bank (New York, NY)
- …impact on the organization, and implementing necessary changes to ensure ongoing compliance . SummaryThe Regulatory Relations Team is seeking an Assistant Vice ... regulatory interactions. The AVP will also assist in the oversight of regulatory remediation program and associated reporting to senior management and… more
- American Express (New York, NY)
- …US Regulatory Relations team works hand-in-hand with Global Risk & Compliance 's (GRC) Regulatory Exam Lifecycle Management (RELM) team, responsible for ... and together, you will help us define the future of American Express. **U.S. Regulatory Relations:** The US Regulatory Relations team is responsible for managing… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …This position is responsible for the delivery and availability of Health Plan regulatory documents through printing and display in all electronic mediums employed by ... the enterprise. The incumbent ensures compliance with federal and state regulations and BCBSA in...to, Subscriber Contracts, Summary of Benefits and Coverage, Medicare regulatory documents, and other customer notifications regarding product and… more