- Citigroup (New York, NY)
- …and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data ... and Risk Stripe Product Leads and other key stakeholders (ie, report and process owners, Technology partners, upstream Risk stripe partners) and will work closely… more
- SMBC (New York, NY)
- …expectations. + Drive consensus among SMEs and other stakeholders during the policy review process . + Provide input regarding relevant rules, laws and ... refine, and finalize clear, comprehensive compliance policy documents adhering to regulatory expectations and internal standards. + Manage the policy lifecycle from… more
- PSEG Long Island (Hicksville, NY)
- …medical records. + Assisting Claims Department as requested. + Preparing and assisting with regulatory proceedings and filings regulatory review ( _e.g_ . in ... attorneys on legal matters, including but not limited to, Environmental, Commercial, Regulatory , Litigation, Real Estate and Compliance for PSEGL Long Island. The… more
- Truist (New York, NY)
- …business unit's leadership regarding activities, trends, and events pertaining to risk, regulatory , audit and loan review activities. Promote various risk ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** A first line of...support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more
- Molina Healthcare (Yonkers, NY)
- …quality levels in the Business' products and processes. Reviews operation process designs and establishes procedures and techniques for operational standards. ... define and resolve **Knowledge/Skills/Abilities** Responsible for the oversight of regulatory compliance of Corporate Operations functions, including but not limited… more
- MUFG (New York, NY)
- …projects and system enhancements as required, ensuring effective control and continuous process improvement; + Develop the skills and abilities of all team members, ... Policies and Procedures and that said documents are updated in accordance with review schedules and remain relevant in the context of business/market events; +… more
- JPMorgan Chase (Brooklyn, NY)
- …product/industry/market knowledge in specialty areas of reporting + Consolidate, review , and analyze quarterly financial data for accuracy and completeness ... data collection and quarterly business results with various lines of business, Regulatory Controllers, and SEC reporting teams + Assist in the thorough assessment… more
- BMO Financial Group (New York, NY)
- …& training needs, development/delivery of training, development and execution of regulatory administration processes & procedures, management of review /updates ... + Assists with the coordination and management of the review and sign-off of relevant regulatory reporting....of a disability for any part of the employment process , please send an e-mail to ###@bmo.com and let… more
- MUFG (New York, NY)
- …the execution of the Incident Management (IM) planning and testing program, including review of test results and remediation of any observed weaknesses + Facilitate ... + Familiarity with the Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB) are being adhered to + Propose… more
- TD Bank (New York, NY)
- …activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is responsible for ensuring timely and consistent ... TDS G&C is to support all TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in place. The… more