- JPMorgan Chase (New York, NY)
- …works in close partnership with paid media subject matter experts, Controls, Compliance , Legal and Sourcing. They ensure the solutions are delivered end-to-end, ... while ensuring responsible use of AI in compliance with internal policies, laws, and regulations, with regular progress updates being shared with senior leadership… more
- MUFG (New York, NY)
- …for market research and producing portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and ... to explain transaction structures to management + Knowledge of legal and compliance regulations and accounting rules pertinent to securitized lending + Good… more
- Citigroup (New York, NY)
- …update applicable scorecards, monitor limits, oversee data accuracy to ensure compliance with business and institutional guidelines. + Prepare drafts of credit ... system workflows. + Review servicer reports for collateral eligibility, covenant compliance , data integrity and Borrowing Base coverage. Note deteriorating asset… more
- Citigroup (New York, NY)
- …+ Coordinate daily with Citi Technology, product business teams, Compliance , and the broader Velocity Organization, representing the data-driven perspective ... and control infrastructure for the content product, including data integrity and compliance for analytical processes. + Work closely with control functions (Legal, … more
- Centene Corporation (Queens, NY)
- …establish strategic vision, operational objectives, and policies and procedures ensuring compliance with state and federal contracts, related laws, regulations and ... management, member services, utilization management, and quality improvement. + Ensure compliance with CMS, NCQA, HIPAA, and other regulatory bodies. + Oversee… more
- Citigroup (New York, NY)
- …professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Truecare Homecare Agency (Brooklyn, NY)
- …Private Duty Nursing programs, ensuring high-quality service delivery and regulatory compliance . + Ensure seamless integration and coordination across business lines ... to identify areas for improvement and implement corrective actions. Regulatory & Compliance + Ensure adherence to federal, state, and local healthcare regulations,… more
- Citigroup (Smithtown, NY)
- …management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage portfolio of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Insight Global (New York, NY)
- …access controls across our enterprise environment. This individual will ensure compliance with financial industry regulations while driving forward a modern, ... zones - Lead Tenant hardening and secure configuration aligned with financial compliance frameworks - 5+ years' implementing and designing identity and access… more
- BlackRock (New York, NY)
- …generally. + Coordinate and work with business teams, fund lawyers, litigation, compliance , tax, risk, financial crime and operations teams regarding various credit ... processes relating to distressed/special situations investments. + Coordinate with compliance teams with respect to information barriers, restricted list reviews,… more