- Citizens (New York, NY)
- …control inventory, inclusive of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First Line Risk Manager ... risk and control self-assessment on a product and service inventory. + Regulatory Knowledge: Familiarity and staying updated with relevant banking regulations (FRB,… more
- KeyBank (Albany, NY)
- …to work with technical teams and business units to deliver solutions. + ** Regulatory Remediation Support.** Experience adapting workflows and systems to meet ... MID server operations, scripting discovery enhancements, and contributing to regulatory remediation efforts. The ideal candidate will collaborate with… more
- Santander US (New York, NY)
- …to senior level with regard to design queries and report packages using systems and other appropriate tools; resolve data process issues. * Supports in identifying, ... interpreting and implementing emerging regulatory requirements relating to capital management, including articulating responses to requests from regulatory … more
- Wells Fargo (New York, NY)
- …experience-empowering advisors to focus more on relationships and less on navigating fragmented systems . As **Lead Product Manager** , you will define and drive the ... innovation, and accountability. + Ensure adherence to risk, compliance, and regulatory standards throughout the product lifecycle. + Own and monitor key… more
- Molina Healthcare (Albany, NY)
- …a working knowledge of applicable national, state, and local laws and regulatory requirements affecting the medical and clinical staff. MD licenses required for ... staff. + Facilitates conformance to Medicare, Medicaid, NCQA and other regulatory requirements. + Reviews quality referred issues, focused reviews and recommends… more
- Lincoln Financial (Albany, NY)
- …Financial Group's position with third parties such as federal and state regulatory bodies and agencies + Prepare and maintain registration statements for Lincoln's ... changes/developments in the laws applicable to life and annuities (legislative, regulatory , case law + Maintain current knowledge of legal developments and… more
- New York State Civil Service (New York, NY)
- …and various levels of clerical support staff;* Consulting with federal and state regulatory agencies EIC and team leaders on joint and concurrent examinations to ... of noncompliance, deficiencies, consumer complaints of egregious conduct;* Resolves regulatory problems arising through the examination process, including meetings… more
- Scotiabank (New York, NY)
- …focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge + Collaborate with GBM team members to develop other ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not… more
- Axis (New York, NY)
- …delivery of Claims-related initiatives, including technology implementations, process improvements, and regulatory changes. + Serve as Scrum Master for Agile teams, ... budgets, and timelines, ensuring alignment with strategic goals and regulatory requirements. + Develop and maintain detailed project documentation including… more
- TD Bank (New York, NY)
- …to internal policies/procedures, enterprise frameworks and methodologies and applicable regulatory guidelines, contributes to the review of internal processes and ... lines/corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging… more