- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations, while consistently delivering with quality and professionalism. +… 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 ... resources + Oversee and manage any external reviews and regulatory requests related to QAIP activities and processes +...technology and data implications + BA, BS, or equivalent degree in accounting or finance related field + Strong… more
- American Express (New York, NY)
- …are seeking a detail-oriented and highly organized analyst to support audit, regulatory , and exam fulfillment efforts for Global Sanctions and PEP compliance, under ... Serve as liaison between control partners, tech, legal, and regulatory teams + Support other functions in support of...Global Sanctions team as needed **Minimum Qualifications** + Bachelor's degree or equivalent experience + 2 years of experience… more
- Shinda Management Corporation (Queens Village, NY)
- …Ensure new and renewal leases are followed in compliance with latest regulatory , insurance and best practice standards. + Ensure resident demographics including ... of waiting lists and logbooks according to corporate and regulatory standards. + Conducts new resident orientation. + Review...is usually low to moderate. Minimum Requirements: + Bachelor's degree in Business Management or equivalent + 2-5 years… more
- American Express (New York, NY)
- …on Operational Risk within BU processes for GMNS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA reviews and update assessment… more
- American Express (New York, NY)
- …on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RSCA reviews and update assessment… more
- Mizuho Corporate Bank (New York, NY)
- Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance ... laundering (AML) and know your customer (KYC) matters, and coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible… more
- Bassett Healthcare (Oneonta, NY)
- …Assures correct data capture and data entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete as monitored by ... core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as measured… more
- MUFG (New York, NY)
- … regulatory requirements. **Skills and Experience:** + A Bachelor's degree , preferably in Accounting, Finance, Business Administration or related business ... with documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. + Document… more
- The Salvation Army (West Nyack, NY)
- …(eg, IT, Legal, HR, and public relations) and external entities (such as law enforcement, cybersecurity firms, and regulatory bodies). This coordination is ... enhances the organization's credibility and trust among clients, partners, and regulatory bodies. Qualifications + Bachelor's degree from four-year college… more