- VNS Health (Manhattan, NY)
- …improvement activities such as development and engagement, clinical review, clinical risk management, and patient satisfaction. Serves as a resource to quality ... activities and assures quality clinical and non-clinical compliance with regulatory authorities. Works under general direction. What We ProvideReferral bonus… more
- VNS Health (Brooklyn, NY)
- …to mentally ill individuals in the community who are experiencing, or are at risk of, an acute psychological crisis or are in need of mental health treatment. ... Vision, Life Disability Employer-matched retirement saving funds Personal and financial wellness programs Pre-tax flexible spending accounts (FSAs) for healthcare… more
- VNS Health (Brooklyn, NY)
- …Life and Disability Employer-matched retirement saving funds Personal and financial wellness programs Pre-tax flexible spending accounts (FSAs) for healthcare ... records in accordance with program policies/procedures, VNS Health standards and regulatory requirements Participates and consults with team supervisor in case… more
- Huron Consulting Group (New York, NY)
- …**Position Summary** Huron is seeking an experienced Regulatory and Compliance Risk Director to join our Financial Institutions Advisory team. In this ... Advise on the impact of new laws, regulations, and industry standards. Regulatory Risk Assessment: Conduct comprehensive assessments to identify regulatory… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing, and Regulatory Change Management is ... Compliance. This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management.… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- Citigroup (New York, NY)
- **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization maintains a strong and productive engagement model with ... driving excellence in regulatory interactions. The role will support the broader Risk Regulatory Engagement team ensure Senior Management remain informed of … more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Intern - Compliance and Finance Do you thrive in times of disruption? Have a passion for turning challenges and opportunities ... into long-term competitive advantages? As an Intern in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable hands-on experience… more
- Citigroup (New York, NY)
- …of the end-to-end processes impacting RWA at Citigroup globally. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... range of exposure/product types and in the development of regulatory capital and risk policies. + Within...include reviewing legal documents, risk approval memos, risk rating methodologies and financial accounting treatment.… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing ... teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- Morgan Stanley (New York, NY)
- …of professional experience in financial services with focus on audit or regulatory risk & compliance; 15 years preferred * Experience with regulatory ... Morgan Stanley (MS) is a global financial services firm that conducts its business through...* **Title:** *Vice President US Banks First Line Business Risk Regulatory & Audit* **Location:** *New York-New… more
- Grant Thornton LLP (New York, NY)
- …teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From ... As a Banking Compliance Risk Senior Associate, you will get the opportunity...emerging regulations and help organizations leverage efficiencies within the Regulatory Compliance Practice - all with the resources, environment,… more
- TD Bank (New York, NY)
- …their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...and control, supported by effective processes in alignment with risk appetite + Liaises with regulatory and… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements + Proficient knowledge and expertise in ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities,… more
- Citizens (New York, NY)
- …Regulatory Change Management and the facilitation of the enterprise Compliance Risk Assessment progress. Specific to Regulatory Change Management, this ... this role at Citizens, you will be joining the Regulatory Change Management team which operates out of the...experience in a compliance role and/or the banking or financial services industries, + Familiarity with compliance risk… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a… more
- City National Bank (New York, NY)
- ** REGULATORY ASSOCIATE, IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City ... to support and assist in identifying, monitoring and mitigating operational and regulatory risks within Client Service & Operations.The role will support corporate… more
- Deloitte (New York, NY)
- Deloitte Risk & Financial Advisory Analyst - Analytics - Model Risk Management What does trust mean to you? At Deloitte Risk & Financial Advisory, we ... deliver true impact by building a more reliable world. Work you'll do Deloitte Risk & Financial Advisory Analytics professionals are skilled at providing advice… more
- TD Bank (New York, NY)
- …their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job...and control, supported by effective processes in alignment with risk appetite + Liaises with regulatory and… more
