- Citigroup (Queens, NY)
- …risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. **Responsibilities:** + Lead ... governance, and documentation practices in line with Citi standards and regulatory expectations. + Appropriately assess risk when business decisions are made,… more
- Santander US (New York, NY)
- …issues. * Supports in identifying, interpreting and implementing emerging regulatory requirements relating to capital management, including articulating responses to ... requests from regulatory bodies in writing. * Ensures consistency between the...with disabilities to perform the essential functions. **Education:** Bachelor's Degree or equivalent work experience: Business Administration, Accounting, Economics… more
- Cardinal Health (Albany, NY)
- …hours. We also provide customers the support they need in regulatory compliance, reimbursement, continuing education, information management and other crucial areas, ... of medical affairs professionals who report to the Sr Director of Regulatory & Medical Affairs. **Responsibilities:** + Collaborate across multiple functions and… more
- MUFG (New York, NY)
- …connectivity. Responsibilities include ensuring secure access and compliance with regulatory standards while managing fraud risks. The candidate will collaborate ... Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all… more
- American Express (New York, NY)
- …monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring deep expertise in data ... reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk concentrations, issue trends, and remediation… more
- Pfizer (Pearl River, NY)
- …will perform job responsibilities in compliance with GXP and all other regulatory agency requirements. + The candidate will receive samples from clinical trial ... + Completes documentation according to cGMP/GLP and all other regulatory agency requirements and archives documents as per applicable...duties as assigned. **BASIC QUALIFICATIONS** + Bachelor of Science Degree or Bachelor of Arts Degree in… more
- Citigroup (Getzville, NY)
- …in assessing risk appetite for non-financial risks aligned with regulatory expectations. Proficient in risk assessment principles and supervisory expectations ... and adjust as needed; simplify and standardize at every opportunity. + Regulatory engagement experience. **Qualifications:** + 10+ years of direct experience as a… more
- Rochester Housing Authority (Rochester, NY)
- …implement the Housing and Community Development Act, New York State Public Housing Law , and applicable statutes impacting the organization. - Serve as Secretary to ... and procedures to improve efficiency, strengthen services, and ensure regulatory alignment. - Foster strategic relationships with Rochester Housing Authority… more
- American Express (New York, NY)
- …across Risk & Compliance as well as Internal Audit requests. + Support Regulatory strategy and response coordination, with responsibility for regulatory exam ... experience managing and delivering on time-sensitive deliverables. + Bachelor's degree . **Preferred Qualifications:** + Preference for candidates with prior… more
- Citigroup (New York, NY)
- …transparent, and appropriately challenged across a range of internal and regulatory scenarios. This role encompasses the entire lifecycle-from risk identification ... with liquidity assumptions and stress testing processes. + Contribute to regulatory engagements and responses related to liquidity risk, stress testing assumptions,… more