- Bank of America (New York, NY)
- …management, the Board of Directors or committee thereof, external auditors and regulatory agencies. This job is responsible for establishing and executing a ... others + Lead and oversee leveraged lending examination activities + Provides regulatory updates on results, and responds to inquiries + Documents findings through… more
- American Express (New York, NY)
- …in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and update assessment ... criteria to align with regulatory updates) + Conduct control monitoring (supplemental to BU...risk trends, activities, and events + Compile thematic risk reporting (levels, trends, causes) to provide actionable insights to… more
- Ryder System (Albany, NY)
- …ensuring that Ryder environmental projects are managed in compliance with all regulatory and Ryder requirements; and that both remediation and capital projects ... engineering standards and practices incorporate all Ryder Accounting and financial reporting guidelines while also securing maximum benefit and recovery from State… more
- American Express (New York, NY)
- …of defense (1LOD) in GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within ... BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...Product Risk Assessments, within Risk ID, Assessment, Testing & Reporting . The Senior Manager will perform inherent risk assessments… more
- Mizuho Corporate Bank (New York, NY)
- …for improvement, increasing efficiency, and ensuring that the firm meets regulatory expectations and industry best practice Assist with Metrics reporting ... adherence to controls and improve the supervisory control framework Assist in Regulatory Change Management Process. Keep abreast of regulatory changes, new… more
- The Salvation Army (West Nyack, NY)
- …this position reviews legal documents for potential contractual concerns with regulatory requirements and The Salvation Army mission, program guidelines and ... and applications; as submitted by commands to ensure compliance with both regulatory authorities and The Salvation Army mission, program guidelines and policies; +… more
- ConnextCare (Pulaski, NY)
- …of Quality & Safetyto champion our commitment to exceptional care, regulatory compliance, and continuous improvement. In this vital leadership role, you'll ... Infection Control protocols, ensuring up-to-date procedures, outcomes tracking, and regulatory compliance. + Chair the Safety Committee:Guide all safety-related… more
- Citigroup (New York, NY)
- …plans including milestones and activities, resources, and timelines for key regulatory and compliance infrastructure driven projects + Design impactful presentations ... that translate complex data, regulatory , and compliance considerations into clear insights suitable for...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Additional duties as… more
- FlexStaff (Bronx, NY)
- …highest levels of quality. Participates in all quality assurance and regulatory compliance activities to ensure appropriate regulatory certifications. Implement ... any other clinical documentation. Participate in all quality assurance and regulatory compliance activities to ensure appropriate regulatory certifications.… more
- CenterLight Health System (NY)
- …highest levels of quality. + Participates in all quality assurance and regulatory compliance activities to ensure appropriate regulatory certifications. + ... any other clinical documentation. + Participate in all quality assurance and regulatory compliance activities to ensure appropriate regulatory certifications. +… more