- American Express (New York, NY)
- … requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a ... to front-line business teams, helping them understand and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments… more
- Robert Half (New York, NY)
- …to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, analytics, and legal consulting. ... JOB REQUISITION New York Legal, Risk and Compliance Intern - 2027 LOCATION NEW YORK CITY... job openings need authorization to work in the United States for Protiviti without sponsorship now… more
- Bank of America (New York, NY)
- …routines **Skills:** + Monitoring, Surveillance, and Testing + Process Management + Regulatory Compliance + Reporting + Risk Management + Active Listening ... Background** Must be a current Year Up intern at Bank of America **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its… more
- Wellington (New York, NY)
- …appropriate controls in alignment with the firm's policies and procedures to ensure regulatory compliance and information integrity + Collaborate with EMEA and ... **About Us ** **Wellington Management** offers comprehensive investment management capabilities...team documentation practices + Participate in developing and conducting regulatory training + Support the firm's compliance … more
- WMCHealth (Valhalla, NY)
- …evaluate regulatory updates and communicate implications to leadership and compliance staff. + Support and coordinate responses to external audits, inquiries, ... program integrity. Qualifications/Requirements: Experience: + 7 years of experience in compliance or regulatory management in a large healthcare facility,… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- We are currently looking to fill a Director of External Manufacturing Compliance position. This position will supervise a team that supports the various ... compliance activities associated with all products manufactured in Regeneron's...in Regeneron's External Manufacturing network in accordance with mandated regulatory requirements, Regeneron Quality Systems, and site expectations. This… more
- Wolters Kluwer (New York, NY)
- …abilities; able to balance risk, efficiency, and business needs. + Familiarity with regulatory requirements in multiple jurisdictions (eg, EU, US , APAC). + ... **About the Role:** The Governance and IT Compliance Platform Lead is responsible for the strategic...aligned with organizational policies, and scalable to meet evolving regulatory and business requirements. The position partners with security… more
- Citigroup (Getzville, NY)
- …Citibank NA** Citibank is a leading financial institution committed to innovation, regulatory compliance , and data excellence. Our Enterprise Data Organization ... training. Prior working knowledge of wholesale lending document and US regulatory reporting (eg FR-Y14Q, Y-9C and...**Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary… more
- City National Bank (New York, NY)
- …Control Management Activities, Key Risk Indicators, Operational Risk Events, Issue Management, Scenario Analysis, Risk Appetite, Products and aggregating and ... existing and emerging exposures, Operational Risk Events (ORE) reporting, and issue resolution. * Understand material existing and emerging risks which align… more
- SMBC (New York, NY)
- …Office leadership to ensure consistent and sound risk management aligned with US regulatory expectations (FRB, CFTC, FINRA, NFA). **Key Responsibilities:** Risk ... the team with responsibility for market risk governance and issue management across Combined US Operations (CUSO),...issue governance, tracking, and compile closure packs of regulatory , audit, and internal risk findings for Market Risk… more