- MTA (New York, NY)
- …+ Conduct and guide technical staff performing safety risk assessments, regulatory compliance reviews and ergonomic reviews on equipment and operations processes. ... audits via site inspections related to policies, programs, plans, work practices, training , and corrective actions. + Provide guidance in the development of new… more
- American Express (New York, NY)
- …learning programs and processes to ensure alignment with organizational goals, regulatory requirements, and risk management standards. This role drives consistency, ... an impact in this role?** + Manage the Global Regulatory Learnings governance agenda by ensuring all processes are...external audits & exams. + Experience with learning management systems (LMS), dashboards (eg, Tableau, Power BI), and reporting… more
- Fiserv (New York, NY)
- …A successful Manager of Financial Crimes Compliance & Emerging Markets ensures regulatory compliance and manages risk across high-risk verticals such as gaming, ... monitoring and testing, and supports business initiatives while aligning with Fiserv's regulatory obligations and risk mitigation strategies. **What you will do:** +… more
- Citigroup (New York, NY)
- …changes to rules/regulations, exchange rulebooks and other industry news including regulatory findings. + Providing oversight and guidance over the assessment of ... or other client/transaction-related compliance escalations. + Representing Citi on critical regulatory matters as required. Serves as liaison with regulatory … more
- Molina Healthcare (Yonkers, NY)
- …patterns through utilization review. + Prepares appropriate FWA referrals to regulatory agencies and law enforcement. + Documents appropriately all case related ... detailed preliminary and extensive investigation referrals to state and/or federal regulatory and/or law enforcement agencies when potential fraud, waste, or abuse… more
- Truist (New York, NY)
- …Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open risk, audit, and ... regulatory issues. Evaluate the root cause, the corrective action...Finance or science/academic field, or equivalent education and related training or experience. 2. 8+ years of risk management… more
- MUFG (New York, NY)
- …possess a comprehensive understanding of a wide range of Broker/Dealer products and systems , including Broadridge BPS, ICI, COGNOS, DTCC - MUSA, FICC, Postedge, IHS ... Repos/Reverse Repos, Stock Borrow/Loan, Secondary Loans, and Derivatives. Experience with systems such as Broadridge BPS, ICI, and Postedge is highly valued.… more
- American Express (New York, NY)
- …on Operational Risk within BU processes for GMNS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... will:** * Provide additional identification of risks throughout business processes and systems (along with business process owners) * Facilitate BUs in their risk… more
- American Express (New York, NY)
- …Risk within BU processes for Tech Control Management to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a ... will:** + Provide additional identification of risks throughout business processes and systems (along with business process owners) + Facilitate BUs in their risk… more
- Axis (New York, NY)
- …the organization's resilience and preparedness for business disruptions, aligning with regulatory requirements and industry best practices. This position plays a ... senior leadership and the Board on continuity risks and mitigation strategies. + ** Regulatory & Audit Compliance** + Ensure compliance with global regulatory … more