- Deloitte (Rochester, NY)
- …Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management. + Bachelor's degree in Finance, Business, Law , Criminal Justice, or a related ... AML Project Delivery Senior Analyst- Regulatory , Risk & Forensic Operate Are you an...York state, and Washington State, Deloitte is required by law to include a reasonable estimate of the compensation… more
- American Express (New York, NY)
- …gain hands-on experience to help strengthen the program to meet elevated regulatory requirements. You'll work cross functionally across teams such as Operational ... Express's enterprise BCM program, with a focus on policy development, regulatory compliance, third party risk management, training, exercising, and quality… more
- Trinity Health (Syracuse, NY)
- …and Medical Director contracts. Oversees internal clinical audits to ensure regulatory , clinical and billing compliance. Responsible for negotiating contracts with ... practices and implements innovative approaches to improve care. Integrates regulatory , payor and accrediting requirements into daily operations. Maintains… more
- Citigroup (New York, NY)
- …may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages activities ... efficiency and productivity + Responsible for all cross product technology, regulatory and administrative duties in conjunction with the team, including financial,… more
- HUB International (New York, NY)
- …correcting material compliance weaknesses; + Keep up to date with new regulatory requirements and ensure communication of best practices/new rules to appropriate ... to RPW business inquiries and requests; + Run point on ad hoc regulatory projects and other requirements as necessary. Compliance Operational + Manage the annual… more
- Citigroup (New York, NY)
- …the Consent Order Data Use Case Plan, requiring strict adherence to regulatory requirements and enterprise data governance frameworks. Key Responsibilities: + Lead a ... building solutions that prioritize data quality, consistency, and compliance with regulatory requirements. + Provide technical leadership and guidance to development… more
- Citigroup (New York, NY)
- …in good standing to practice law **Education:** + Juris Doctorate or equivalent law degree _This job description provides a high-level review of the types of ... and initiatives including Board committee reporting. This role has a significant degree of responsibility and authority. This role requires solid conceptual /… more
- Neuberger Berman (New York, NY)
- …processes, governance structures, and risk management practices support both regulatory requirements and business objectives, while maintaining a focus on ... Dealer platforms and advisory/sales activities + Oversee the implementation of regulatory changes and strategic initiatives, ensuring that all process changes are… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations throughout the audit lifecycle. + Evaluate processes under… more
- American Express (New York, NY)
- …and delivery of data products that enable enterprise risk data aggregation and regulatory reporting. This role is part of a multi-year transformation to modernize ... engineers, and risk and compliance partners to help shape solutions that meet regulatory expectations such as BCBS 239, CCAR, and other data lineage and aggregation… more