- American Express (New York, NY)
- …Consumer business. This leader will ensure that the business manages and mitigates the regulatory risk in all jurisdictions in which it operates. The role leads a ... position that maintains regular interactions with senior leaders and external regulatory examiners as appropriate. **The Key responsibilities are as follows:** +… more
- MUFG (New York, NY)
- …implement compliance with the Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB) are being adhered to + Drive the ... dependencies + Contribute to the activities required for internal audits and regulatory exams, including engagement with senior leaders, auditors, and regulatory … more
- Citigroup (New York, NY)
- …payments network. In combination with Citi's embedded FX, enhanced reconciliation and reporting capabilities, Spring by Citi offers a wide range of services across ... adherence to Citi's global policies, internal procedures, and all relevant regulatory requirements across jurisdictions. + Develop and implement robust processes for… more
- Trustco Bank (Schenectady, NY)
- …external entities, ensuring Trustco Bank's adherence to applicable laws and regulations. Reporting directly to the General Counsel, this role combines regulatory ... (Regulations CC & E), trust operations, and notary public issues. + Regulatory and Litigation Support: Handle oversee processing of legal process including… more
- Molina Healthcare (Syracuse, NY)
- …(SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting , and when appropriate, recovery of money related to health care ... patterns through utilization review. + Prepares appropriate FWA referrals to regulatory agencies and law enforcement. + Documents appropriately all case related… more
- Mizuho Corporate Bank (New York, NY)
- …critical to Mizuho's success in the Americas as well as meeting regulatory expectations and requirements. The Non-Financial Risk Management (NFRM) Team (formerly ... + Overseeing and challenging the identification, assessment, management and reporting for non-financial risks across the Firms Front Office Divisions… more
- Citizens (New York, NY)
- …to adapt and grow in a dynamic environment. Key Responsibilities + Regulatory Oversight: Monitor compliance with SEC, FINRA, and global regulations related to ... of research reports, deal announcements, and trading activities for compliance with regulatory and internal standards. + Collaboration: + Partner with Equity Capital… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs ... and progress by creating a culture of risk awareness and proactivity around regulatory matters. By partnering closely with business units across the enterprise, we… more
- M&T Bank (Buffalo, NY)
- …audit teams to ensure comprehensive coverage of emerging risks, regulatory requirements, and technology trends. **Primary Responsibilities:** Successful Audit Plan ... risk-based solutions. + **Lead validation procedures** for Internal Audit and Regulatory issues requiring subject matter expertise in data and finance technology.… more
- Wells Fargo (New York, NY)
- …crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk. The group ... understanding of business, delivering longer term and large-scale solutions. Manage regulatory preparation interactions for the executive including for EMEA and APAC… more
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