- City of New York (New York, NY)
- …research needs based on new and existing maternal health related policies, regulatory requirements and/or regulatory compliance via accreditation and ... & E plan. Attend evaluation meetings to discuss and review data. Assist with and conduct assigned research, investigations...promote and execute MHQIN projects. Assist with tracking and review of MHQIN program planning, design and promotion the… 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 ... to permit applicants and permitted entities, conducting research, literature, and policy review as needed. - Lead development and implementation of internal policy… more
- Citigroup (Getzville, NY)
- …new and emerging SEC disclosures, etc.) + Manage activities, including review of accounting transactions, implementations and related external reporting, and ... and controls as well as maintain working knowledge of industry, regulatory , and accounting developments + Support new documentation inventory and standardization… more
- Citigroup (New York, NY)
- …+ Lead projects, perform ad hoc analysis, produce materials, and support regulatory responses as required by management and businesses, including the execution and ... of funding and liquidity projects + Key contributor to ongoing strategic and regulatory projects to strengthen the forecasting and analysis of the USD Cash Position,… more
- Neuberger Berman (New York, NY)
- …with C-level executives and be able to succinctly document the findings of their review . In addition, the candidate must be able to maintain ownership of the broader ... ODD review process of a roster of over 300 alternative...best practices and key events across several areas (eg regulatory , technology/systems, trading) while maintaining ownership of projects focused… more
- Citigroup (Getzville, NY)
- …Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review ... according with Issue Management and Escalation Policies. + Support management in the review and challenge process, on the effective design and management of controls… more
- Citigroup (New York, NY)
- …to facilitate resolution of any issues identified. + Maintain oversight through review of metrics, monitoring of activity, and tracking of corrective action plans. ... Audit for issue resolution. + Ability to maintain oversight through metrics review and corrective action plans tracking. + Proven ability in preparing presentations… more
- JPMorgan Chase (New York, NY)
- …and future success. Risk managers help manage our financial reputations and regulatory performance, while working across the business to shape decisions, influence ... such, an employment offer for this position is contingent on JPMorganChase's review of criminal conviction history, including pretrial diversions or program entries.… more
- MUFG (New York, NY)
- …pipeline, and detailed sales tracking - Recommend exception pricing to large deal review committee for exception pricing, and services - Monitor and update company ... ensure compliance on the part of TRM's supported to adhere to all bank Regulatory Compliance policies such as the Bank Secrecy Act, USA Patriot Act, Anti-Money… more
- AIG (New York, NY)
- …+ Support internal partners as needed to respond to rating agency surveys, regulatory filing, data calls and other ad-hoc reporting, for various US state and ... national insurance regulatory bodies. + Be a best practices expert for...the CoE, and operational groups across the company. Proactively review and propose new or changes to, and play… more