- American Express (New York, NY)
- …and report on Operational Risk within BU processes to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... Reporting focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple… more
- TD Bank (New York, NY)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This is not just about ... for business management, dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits, and exams + Identifies and leads… more
- Deloitte (New York, NY)
- Manager, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and...IT, and business teams. + Supervise day to day operations , set up processes for delivery including technical/functional documentation,… more
- American Express (New York, NY)
- …the BU processes of the Credit & Fraud Risk to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... on control management, which is embedded in the everyday operations of our organization. This position will involve extensive...further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic RCSA… 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 ... RCSA focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple… more
- TD Bank (New York, NY)
- …money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train ... and mentor teams in conducting thorough investigations, ensuring regulatory compliance, and maintaining high standards of accuracy. Manages staff, providing… more
- American Express (New York, NY)
- …Risk within BU processes for US Consumer Services to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple… more
- M&T Bank (Buffalo, NY)
- …compliance, operations , and data teams to ensure alignment with regulatory requirements and enterprise standards + Manage strategic relationships with vendors ... technology strategy, digital transformation, change management and risk & regulatory governance to ensure scalable growth, modernization and operational excellence… more
- Pfizer (New York, NY)
- …investigator brochures, clinical study reports, statistical analysis plan, and regulatory documents. + Provide leadership to early stage clinical scientists ... with other clinicians, statisticians, clinical pharmacologists, translational biologists and regulatory specialists. Meet regularly with the Pfizer Oncology group… more
- Stony Brook University (Stony Brook, NY)
- …team, responsible for completing inpatient registrations, insurance verification, securing regulatory signatures and collecting inpatient point of service payments ... Complete patient registration at inpatient bedside, including required demographic, regulatory information and signatures, and confirming insurance eligibility. +… more
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