- Citigroup (New York, NY)
- …Services and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support for the Firm on ... Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations.… more
- Project Renewal, Inc. (New York, NY)
- …promotes ethical practices, and works closely with leadership to maintain regulatory compliance in healthcare and related human services. The Senior Manager, ... matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial risks while...and documents. + Attention to Detail: Strong ability to review and analyze complex documents and to track and… more
- Meta (New York, NY)
- …compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory ... against real world security risks; and (c) addressing the regulatory scrutiny the business faces. Our goal is to...skills to translate changes into actionable project work 8. Review and monitor key program metrics and escalate or… more
- SMBC (New York, NY)
- …Develop remediation strategies, implement changes, monitor progress, and regularly review relevant procedures to address potential future regulatory ... risk management. You will support bank's climate-related financial risk regulatory reporting and disclosure to meet Federal & State... reporting and disclosure to meet Federal & State regulatory expectations. You will work with leaders across risk… more
- Mizuho Corporate Bank (New York, NY)
- …stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance systems such ... as case management, regulatory reporting, and surveillance tools. The ideal candidate will...project lifecycle from requirements gathering through UAT and post-implementation review . + Support the development and enhancement of compliance… more
- Meta (New York, NY)
- …compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory ... against real world security risks; and (c) addressing the regulatory scrutiny the business faces. Our goal is to...skills to translate changes into actionable project work 7. Review key metrics pertaining to a program, monitor potential… more
- Meta (New York, NY)
- …compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory ... against real world security risks; and (c) addressing the regulatory scrutiny the business faces. Our goal is to...skills to translate changes into actionable project work. 8. Review and monitor key program metrics and escalate or… more
- Healthfirst (NY)
- …+ Provide support for annual Medicare bids for all Healthfirst's Medicare products + Review and quantify any regulatory / CMS proposals and/or changes to the ... degree + Experience in the actuarial field related to Medicare (bid development/ review , analysis, reporting, risk scores) + Ability to collect, analyze and summarize… more
- TD Bank (New York, NY)
- …direction. This position plays a critical role in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act (FCRA/Reg V) including ... The individual will lead and coordinate compliance-related initiatives, manage regulatory exams, and collaborate cross-functionally to support business partners.… more
- American Express (New York, NY)
- …mitigation efforts to support an effective control environment. The Director will review new Bank products and monitor customer complaints, findings issued by the ... necessary controls and practices as appropriate. + Oversee the development and review of Bank compliance-related policies and procedures, ensuring they meet … more