- MUFG (New York, NY)
- …financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory , and law enforcement communications and engagement; + Serving ... onboarding, acceptance, rejection, and exits; + Overseeing and managing regulatory change management processes across the US MUFG Bank...key partners and stakeholders. **Experience** + A Bachelor 's degree ; MBA or Master 's degree in… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... and in providing top tier advisory services **Education & Experience:** + Undergraduate degree ; graduate degree preferred + 15+years of relevant experience +… more
- American Express (New York, NY)
- …testing reviews related to the CRA process. **Minimum Qualifications:** + Bachelor's and/or master's degree in finance, law , business, or a related field. + 5-7 ... in financial services. + Foundational understanding of risk assessment principles, regulatory compliance, and internal control frameworks. + Highly organized with… more
- US Bank (New York, NY)
- …senior executives to align risk strategies with business objectives and regulatory expectations. **ESSENTIAL FUNCTIONS** + Develop and implement financial risk ... and executive -level reporting for financial risk disciplines. + Lead regulatory interactions and ensure compliance with financial risk-related requirements. + Drive… more
- JPMorgan Chase (New York, NY)
- …to comply with new regulations **Required qualifications, capabilities and skills** + Bachelor's degree , MBA or law degree , depending on work experience ... + Provide real-time advice and challenge to business management and staff on regulatory and compliance issues + Conduct "second line" monitoring of businesses +… more
- TD Bank (New York, NY)
- …accurate and timely reporting of its IFRS and GAAP books and records and regulatory filings for its US broker-dealers as well as non broker dealers. Specific ... product areas ensuring reconciliations are accurate with respect to correct GAAP & regulatory treatment. + Liaise with all external & internal audit counterparts as… more
- Fresenius Medical Center (Great Neck, NY)
- …Adheres to the Organization Compliance Program, including following all regulatory and Organization policy requirements. Provides direct nursing care pre, ... Responsible for supporting and driving organization quality standards through meeting regulatory and accrediting body requirements and the practice of Continuous… more
- City of New York (New York, NY)
- …site visits and programmatic reviews and assessments. - Ensures program and regulatory compliance, aligned with City rules and accountability standards. - Supports ... the Centralized Construction Mentor Program, to ensure compliance with labor law requirements and guidelines, consulting with operating agencies and consultants to… more
- Mount Sinai Health System (New York, NY)
- …and financial analysis-to drive revenue performance, cash collections, and regulatory compliance. This position requires strong leadership, analytical acumen, and ... both professional and hospital billing processes. **Qualifications** ? Bachelor?s degree in Healthcare Administration, Business Administration, Finance, or related… more
- TD Bank (New York, NY)
- …of a new conflict management systems and tools, ensuring alignment with regulatory expectations and business needs + Partner with technology teams and project ... to business and compliance stakeholders on complex conflict scenarios + Monitor regulatory developments and industry best practices to ensure the firm's conflict… more