- American Express (New York, NY)
- …accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets ... and monitor the status of the remediation plans. + Liaise with regulatory agencies, as required, during examinations of Consumer Practices Programs, including… more
- City National Bank (Melville, NY)
- …all Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of the ...Vision plans, available the first of the month following start date * Generous 401(k) company matching contribution *… more
- City National Bank (New York, NY)
- …risk reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of past due / ... banking regulations and experience with enforcement agencies' oversight activities ( regulatory exams, consent orders etc.) within globally systemically important… more
- City National Bank (New York, NY)
- …gaps in control design or operating effectiveness * Review and challenge regulatory remediation activities in assigned coverage areas to ensure operational risk ... risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to details in...Vision plans, available the first of the month following start date * Generous 401(k) company matching contribution *… more
- Regeneron Pharmaceuticals (Armonk, NY)
- …drug development pipeline in partnership with Diagnostic Strategy Leads and IVD Regulatory Affairs. This is a leadership role within Regeneron's clinical diagnostics ... expert and leader to drive knowledge of diagnostic delivery, learning, regulatory impacts and operational considerations _Diagnostics Project Execution:_ + Working… more
- American Express (New York, NY)
- …accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets ... in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while… more
- S&P Global (New York, NY)
- …is based in New York and will be responsible for supporting the regulatory Compliance Program for the North American Structured Finance and Financial Services ... individuals with a strategic mindset and a passion for regulatory compliance, this presents an exciting opportunity to contribute...to make confident decisions about the road ahead. We start with a foundation of **integrity** in all we… more
- Curia (Rensselaer, NY)
- …system(s)/software are maintained in the most current validated state per regulatory requirements + Assist cross-functional team in identifying the required ... ensure that all required Software/System Development Lifecycle Documents are available for regulatory and client audits, and participate as needed in site audits. +… more
- American Express (New York, NY)
- …accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets ... that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk… more
- RWE Clean Energy (Valhalla, NY)
- **RWE Clean Energy, LLC** **To start as soon as possible, full time, permanent** **Functional area:** Project Development **Remuneration:** Exempt The **Manager of ... drive the successful completion of interconnection requests through the regulatory and commercial environment, and coordinating with internal stakeholders including… more