- MUFG (New York, NY)
- …organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within industry ... with documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. + Document… more
- Molina Healthcare (Syracuse, NY)
- …review. The position may also work with other internal departments, including Compliance , Corporate Legal Counsel, and Medical Officers in order to achieve and ... checks, data analytics to identify outlier billing behavior, contract and program regulation research, provider and member education, findings identification and… more
- Mount Sinai Health System (New York, NY)
- …reviews and reports 11. Collaborates with quality staff to support ongoing regulatory compliance and management of on-site regulatory /accreditation visits ... collaboratively with members of the Quality Department to assure regulatory and accreditation compliance . Will serve as...Sinai St. Luke's **Responsibilities** 1. Coordinates the risk management program to meet the needs of the Risk Management… more
- TD Bank (New York, NY)
- …(CBB, AMCB, and TDS). This role will be accountable for the program -level financial transparency, risk identification, funding envelope governance together with the ... + Support the development of monitoring financial profitability of the program , including incremental revenue generated, working closely with finance leads in… more
- Vail Resorts (NY)
- …a focus on the MaintainX system. This role ensures operational excellence, regulatory compliance , and continuous improvement through robust governance practices ... Protocols** 14. Track implementation of Technical Service Bulletins (TSBs) and regulatory requirements. 15. Enforce compliance and escalate issues as necessary.… more
- TD Bank (New York, NY)
- …of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for ... in a timely manner + Ensures colleagues are in compliance with all Regulatory and AMCB policies,...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the ... you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and risk management activities,… more
- Marex (New York, NY)
- …is meeting its regulatory requirements in an efficient manner. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, ... they participate in projects and help build out the Financial Crime Compliance function at Marex, building on their previous experience. Marex has unique… more
- City of New York (New York, NY)
- …is central to enhancing our security posture, reducing risk, and ensuring compliance with regulatory requirements. By driving the implementation and continuous ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- TD Bank (New York, NY)
- …a strong risk and control environment, supported by an effective supervisory program for the Corporate and Investment Banking business. The successful candidate will ... of Excellence responsible for maintaining and overseeing the business lines regulatory supervision activities and delegated supervisory processes. + Execution lead… more