- Mount Sinai Health System (New York, NY)
- …accuracy of data prior to internal distribution 10. Interface with the insurers and legal counsel , reporting potential claims as well as cases of concern by ... and reports 11. Collaborates with quality staff to support ongoing regulatory compliance and management of on-site regulatory /accreditation visits and… more
- TD Bank (New York, NY)
- …in particular areas according to established policies and procedures and applicable legal and regulatory guidelines + Provides ongoing, proactive, specialized ... escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- City National Bank (Los Angeles, CA)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory issues. WHAT WILL YOU DO? * Leadership &… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... + Leading due diligence meetings + Working closely with internal and external counsel to negotiate legal documentation + Working closely with internal partners… more
- CyrusOne (Aurora, IL)
- …be accountable for asset-level strategy, customer retention and renewals, capital planning, compliance with legal and regulatory obligations, and building ... maintain compliance . + Collaborate with internal stakeholders and outside counsel on legal matters. + Ensure compliance with all customer contracts and… more
- Cummins Inc. (Forest City, NC)
- …confidently with external regulatory bodies, supported by legal counsel , to manage inspections, reporting, and compliance matters. + **Continuous ... HSE documentation and support materials, ensuring compliance with data privacy and regulatory standards. + ** Regulatory & Legal Collaboration** Interface… more
- Sanofi Group (Morristown, NJ)
- …government pricing system and operational workflows. + Lead the interpretation of regulatory requirements, and ensure compliance with respect to pricing ... instructions, and calculation checklists, ensuring cross-functional alignment between Government Pricing, Legal , and Outside Counsel . + Evaluate and ensure… more
- City of New York (New York, NY)
- …of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks ... best practices and relevant policies, while staying abreast of legal and federal, state and city regulatory ...State Office of Temporary and Disability Assistance, Office of Legal Affairs and Corporation Counsel , Family Independence… more
- Bank of America (Chicago, IL)
- …efforts. * Ensure compliance with internal credit policies and applicable regulatory requirements. * Collaborate with LOB partners, legal teams, and external ... contact for all loan-related communications, including borrowers, bank participants, legal counsel , and internal/external stakeholders. * Monitor borrower… more
- JPMorgan Chase (Delaware, OH)
- …and external stakeholders, including key cross-functional team leads and auditors, to ensure compliance with legal , regulatory , and industry standards + ... firm's tech risk & control strategy and enhance industry compliance . As the Tech Risk and Controls Director within...strategic projects will be crucial in ensuring adherence to regulatory obligations and industry best practices. Your work will… more