- MUFG (New York, NY)
- …ratings + Staying current on changes and potential changes in the sector and regulatory developments is an important part of your job + Coordinate and communicate ... credit costs. (3) Policy Compliance + Ensure compliance with external regulatory /internal policy and procedural requirements + Participate in ad-hoc policy meetings… more
- JPMorgan Chase (New York, NY)
- …able to update various regulators and ensure active coverage and participation in regulatory exams. + BA/BS degree required. JPMorganChase, one of the oldest ... for digital assets generally. Design the framework, testing/monitoring strategy, and regulatory engagement that enable safe, compliant growth across digital asset… more
- Ace Endico Corp (Brewster, NY)
- …+ Prepare documentation and assist during third-party audits, internal inspections, and regulatory agency visits (FDA, USDA, Organic, Seafood, Putnam County). + Help ... support re-evaluation processes for foreign vendors, ensuring all food safety and regulatory documentation is collected and compliant. + Assist with the department's… more
- Actalent (New Hyde Park, NY)
- …This role involves daily interactions with clinicians, sponsors, IRB, regulatory agencies, and other research professionals. As a subject/patient-facing position, ... for all aspects of trial conduct, including IRB submission, regulatory documentation, staff training, and overseeing subject enrollment. Responsibilities +… more
- Chemung Canal Trust Company (Elmira, NY)
- …compliance laws and regulations. + Conducts annual risk assessments, incorporating legal/ regulatory exposure, operational risk, frequency of review findings in the ... the complaint process, including responses to consumer complaints received from regulatory agencies. Ensures proper follow-up and resolution by appropriate personnel… more
- MUFG (New York, NY)
- …on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:** + A Bachelor degree , with an MBA, CPA, or ... credit application according to policy, including evaluation of corporate, regulatory and industry risk, historical operating performance, projected operating… more
- Zurich NA (New York, NY)
- …and/or Canadian insurance regulations and consumer protection laws. + You will hold a degree in law , business, risk management, or a related field; relevant ... work closely with business leaders to identify and manage compliance risks, ensure regulatory obligations are met, and help foster a strong culture of integrity and… more
- American Express (New York, NY)
- …and monitor the status of the remediation plans. + Liaise with regulatory agencies, as required, during examinations of Consumer Practices Programs, including ... regulations, as well as significant industry trends. **Minimum Qualifications:** + Bachelor's Degree + 5 years of consumer compliance experience + Experience in… more
- ManpowerGroup (New York, NY)
- …communication and interpersonal skills, and a strong background in auditing and regulatory compliance. **Job Title:** Swap Dealer Auditor **Location:** New York, New ... Conduct comprehensive audits of swap dealer activities to ensure compliance with regulatory requirements. + Assess the effectiveness of internal controls related to… more
- Elmcrest Children's Center (Syracuse, NY)
- …to maintain compliance. + Maintains knowledge of trends, best practices, regulatory changes, and innovative technologies in Human Resources, training and ... development, and employment law . + Maintains integrity and confidentiality by keeping accurate...and development and compliance, which includes OSHA, worker's compensation, regulatory agency compliance, and training program tracking and reporting.… more