- Travelers Insurance Company (Albany, NY)
- …which can impact claim outcomes. Organize and coordinate Travelers' medical review functions. This includes interpreting Federal and State regulations and medical ... guidelines to establish medical review policies. Works in close collaboration with the Claim...management, policies and procedures and response to legislative and regulatory issues. + Conduct industry research and analysis related… more
- Citigroup (New York, NY)
- …and optimization plans make sense under various complex and frequently evolving regulatory rules. The business requires an experienced lead to help understand and ... navigate the regulatory capital framework in order to drive business performance. **Key Responsibilities:** + Help deliver on key change initiatives ongoing firmwide… more
- Citigroup (New York, NY)
- …on a timely basis + Perform Front to back Roles and Responsibilities review to define the target operating model between Middle Office, Settlements, and the ... an effective control framework that fully meets Audit, Compliance and Regulatory requirements; delivery of periodic presentations to external regulators as required… more
- Ankura (Lexington, NY)
- …he/she would perform the following types of activities: + Direct and review the development of complex analytical models leveraging relational database software, ... tools. + Supervise and conduct data gathering activities, document review , and quality control of data assessment. + Apply...disputes work. + Strong understanding of the legal and regulatory issues that could affect an organization. + Familiarity… more
- JPMorgan Chase (New York, NY)
- …of humor to add to our company culture. **Job Responsibilities** + Regularly review and advise on the group's downstream investment activities and related portfolio ... the efforts of outside law firms on investment activity, including participating in review and selection of such firms, budgeting, etc., in coordination with JPM… more
- American Express (New York, NY)
- …of both model development innovation, external environment and heightened regulatory expectations. **The specific responsibilities include:** + Conduct independent ... establish robust framework to strengthen model risk controls and meet heightened regulatory standards + Conduct research to explore opportunities and set guidelines… more
- Raymond James Financial, Inc. (New York, NY)
- …guidance, education, training and communication to all relevant stakeholders + Review and assess records-related risk with business partners to identify and ... work efforts **Ability to:** + Interpret and explain complex regulatory and compliance risks and issues to stakeholders +...of ten (10) years of Compliance, Legal, Banking and/or regulatory experience in the financial services industry. + Minimum… more
- Citigroup (New York, NY)
- …and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- Citigroup (New York, NY)
- …specific to the legal function. Experience with legal technology implementations, regulatory changes, and process improvements a plus. + Deep understanding of ... the financial industry, including operations, processes, technologies, and regulatory landscape. + Exceptional stakeholder management and communication skills, with… more
- Citigroup (New York, NY)
- …the Consent Order Data Use Case Plan, requiring strict adherence to regulatory requirements and enterprise data governance frameworks. This role requires strong ... product solutions comply with organizational policies, risk management frameworks, and regulatory requirements. + Foster a culture of collaboration, innovation, and… more