- Citigroup (Queens, NY)
- …leaders to strengthen their ability to make data driven impactful decisions, policy / process improvements, and structure and operationalize controls. + Proactively ... and drive credible plans to identify root causes and remediate issues/ regulatory findings, working with cross functional leaders across Wealth. + Support… more
- JPMorgan Chase (New York, NY)
- …by JPMC, and should have experience in US Anti-Money Laundering (AML) policy , legislation, regulation, and compliance program practice; also helpful, but not ... banking regulators and examiners. This role offers the opportunity to influence policy reform, engage with key regulators, and support JPMC's compliance initiatives.… more
- Bassett Healthcare (Milford, 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
- Wells Fargo (New York, NY)
- …The team supports multiple business-sponsored, multi-year transformation initiatives and regulatory efforts, and provides dedicated capital markets subject matter ... They will also be expected to understand and implement the Data Management Policy requirements along with the broader team. This role requires advanced relationship… more
- ThermoFisher Scientific (New York, NY)
- …and reports to internal team members. + Reviews and tracks local regulatory documents. Maintains vendor trackers. + Analyzes and reconciles study metrics and ... + Maintains knowledge of and understands SOPs, client SOPs/directives, and current regulatory guidelines as applicable to services provided. + Ensures that trial… more
- Bank of America (New York, NY)
- …to ensure the Enterprise is provided and adheres to our Capital Management policy and any resultant standards and guidance. Key components of the Capital/Capital ... executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- Citigroup (New York, NY)
- …across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Accelerating progress on ... whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move… more
- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. This role offers the opportunity ... Model Risk Management System (MRMS) in alignment with Citi's Model Risk Management Policy , Procedures, and broader system strategy. + Develop and execute a multiyear… more
- City of New York (New York, NY)
- …and general correspondence to represent the Department. - Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures ... service to permit applicants and permitted entities, conducting research, literature, and policy review as needed. - Lead development and implementation of internal … more
- Abilities First Inc (Poughkeepsie, NY)
- …Abilities First's educational programs in accordance with agency philosophy and policy , Corporate Compliance Plan, and various state oversight agencies that monitor ... an understanding and maintain up to date knowledge of regulatory requirements of all agency State Oversight Agencies, including...audits of all designated programs as outlined Internal Audit Policy , monitoring program areas to ensure the needs of… more