- Moss Adams LLP (New York, NY)
- **Financial Institutions Consulting Senior - Regulatory Compliance ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal audit, information systems and related consulting… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **System Senior Director, Regulatory Compliance - Mount Sinai Health System** The Senior Director for Regulatory Affairs is ... Regulatory Affairs, MSHS, in maintaining a state of regulatory compliance across the MSHS, through proactive tracking, communication, monitoring and feedback… more
- Cherry Bekaert (Albany, NY)
- …practice, we have an excellent opportunity for a ** Senior Associate ( Regulatory Compliance )** to ... join our team providing internal audit, regulatory compliance and risk management services to banks and financial...the power of the individual, keep reading. **As a Senior Associate, you will:** Work individually or as part… more
- HUB International (New York, NY)
- … compliance , and strategic business initiatives. + 10+ years' experience as a senior SEC regulatory compliance professional for either a large financial ... Compliance and Risk Officer, working closely with RPW senior leadership to collectively support the growing RPW business...inquiries and requests; + Run point on ad hoc regulatory projects and other requirements as necessary. Compliance… more
- RGP (New York, NY)
- …of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry experts ... As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you will lead strategic engagements across financial services clients,… more
- University of Rochester (Rochester, NY)
- …and monitoring compliance programs that meet all applicable legal, regulatory , and contractual obligations, while also advising senior leadership on ... assessments, and other relevant documentation to senior leadership and regulatory agencies. + **Subcontractor Compliance ** : Ensure all subcontractors and… more
- American Express (New York, NY)
- …effectively with all stakeholders and senior leaders in reporting units; Ensure regulatory compliance and manage regulatory relationship and exams for ... The Operational Risk Management (ORM) organization within Global Risk and Compliance (GRC) is responsible for conducting independent oversight and testing to… more
- City National Bank (New York, NY)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY * *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning ... long-term and/or complex technology projects or programs focused on IT risk, compliance , and regulatory initiatives. This role leads cross-functional project… more
- Mastercard (New York, NY)
- …Regulatory to lead the MTS Regulatory team and drive the regulatory compliance program for MTS's global portfolio of money transmission/payment services ... and governments realize their greatest potential._ **Title and Summary** Senior Managing Counsel, Regulatory Who is Mastercard?... regulatory obligations and the state of the regulatory compliance program. * Coordinate regulatory… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Senior Manager, Regulatory Relations Group **Requisition...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more