- Highmark Health (Albany, NY)
- …team of specialists. Identify, develop, coordinate, and implement legislative, regulatory , sub- regulatory , and licensing / accreditation requirements.Perform ... ongoing monitoring and analysis of external regulatory and industry intelligence, collaborating with impacted stakeholders, and providing regular, executive… more
- Citigroup (New York, NY)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains...decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor… more
- Citigroup (New York, NY)
- The HR Global Head of Quality Assurance will be instrumental in establishing and implementing strong issues management processes including quality assurance ... responsible for the assessment of all issues from self-identified to regulatory /Consent Order related issues. Expected outcomes should drive risk reduction through… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …the health authority. - Represents GRA in project team meetings and provides regulatory guidance and perspective to the cross-functional team in conjunction with ... **Position Summary** Provides critical support in developing global regulatory strategy, planning and execution of global investigational and marketed prescription… more
- Grant Thornton (New York, NY)
- …Research, analyze, and understand current marketplace issues and emerging risk and regulatory requirements and guidance + Conduct engagement activities including ... As a Financial Services Internal Audit Senior Associate, you will get the opportunity to...regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the… more
- Amazon (New York, NY)
- Description Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad range ... Compliance (GPTC) organization for AWS. Key job responsibilities - Monitor import/export regulatory or procedural changes that could impact planning for cross border… more
- Citigroup (New York, NY)
- …provide advice to senior management on the best approach to regulatory interactions with guidance on best-in-class presentations, materials and other ... key stakeholders to drive awareness of and help anticipate regulatory concerns. + Review and provide quality assurance... senior management across risk segments to provide guidance , leadership and support during critical regulatory … more
- Citigroup (Queens, NY)
- The Financial Regulatory Rules Interpretation role is a Senior Basel regulatory capital subject matter expert position within the Regulatory Capital ... to the Head of the RCPG. This individual provides firmwide US regulatory capital guidance and interpretations for transactions, deal structures, products,… more
- Citigroup (New York, NY)
- The Finance CRO Group provides independent, objective, reliable, valued and timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk ... Officer, the Citigroup Chief Credit Officer, senior management and regulators on the effectiveness of credit,...accuracy and timeliness of risk parameters used to determine regulatory capital treatment for various exposures. The SVP, Lead… more
- TD Bank (New York, NY)
- …technology teams to evaluate and implement new platforms, ensuring compliance with regulatory requirements. + Provide guidance in the development of operational ... implement Compliance strategies and directs the compliance culture + Provides insight, guidance , and recommendation on Compliance subject matter, regulatory and… more