- VNS Health (Manhattan, NY)
- …Plans quality improvement activities and assures quality clinical and non-clinical compliance with regulatory authorities. Works under general direction. What ... of the review methodology.Performs utilization and quality assessment reviews to maintain compliance with Federal and State regulatory requirements. Identifies &… more
- Huron Consulting Group (New York, NY)
- …your future. **Position Summary** Huron is seeking an experienced Regulatory and Compliance Risk Director to join our Financial Institutions Advisory ... build robust risk management frameworks and ensure regulatory compliance . Within the Regulatory ...achievement. Our environment inspires and rewards growth As a Director , you have the unique ability to specialize in… more
- CIBC (New York, NY)
- …areas, including Credit Risk , Regulatory Compliance , and Data Risk . The Internal Audit Director is a leadership position within the US Internal ... Policy, FP&A, Corporate Treasury, Liquidity and Capital Management, Interest Rate Risk Management, Regulatory Reporting, and Internal Controls over Financial… more
- S&P Global (New York, NY)
- …Team:** This commercial position is part of S&P Global Market Intelligence's Regulatory Compliance Division. Reporting to the Commercial Head of Documentation ... that span client reference data collection and management, client lifecycle management, regulatory compliance , and document management. + ** Regulatory … more
- Citigroup (New York, NY)
- …proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance, Operations & Technology. The candidate must ... extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment...Data Assets. + Develop senior management-ready materials for RMEC ( Risk Management Executive Committee) and Regulatory Exams… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... the risk governance framework. + Developing and establishing firm wide compliance risk management policies and procedures to mitigate risks. Monitors and… more
- Citigroup (New York, NY)
- …for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including ... Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be… more
- Ankura (New York, NY)
- …thought leadership. + Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are adaptive ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- Ankura (New York, NY)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- American Express (New York, NY)
- …own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- American Express (New York, NY)
- …+ Engage with regulators, auditors, and other external stakeholders on market risk -related matters, ensuring compliance with regulatory requirements and ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") is an...regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management… more
- Citigroup (New York, NY)
- …results, and work with Cluster CRMs and Product partners to document corrective actions * Risk and Regulatory Compliance (Fed, OCC, PRA, CFPB, FDIC and ... The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports...regulatory changes through diligence across the business on compliance with regulatory changes * Coordination with… more
- Mitsubishi Chemical Group (Jersey City, NJ)
- …to educate internal stakeholders about risk (eg, corporate evaluations on regulatory risk -benefit, options for risk mitigation). + Develops and ... and creating hope for all facing illness. The Senior Director , Regulatory Affairs - Clinical (Neuroderm), may...to support international CTA submissions. + oversees preparation of regulatory submissions to ensure compliance with all… more
- SMBC (New York, NY)
- …controls the legal entities' risks, meets US, Japanese and other relevant country regulatory risk requirements, and head office requirements. 2. Analyze new ... to its employees. **Role Description** CM is seeking a Director within its Risk Management Department. The...reflect leading industry practices that meet both business and regulatory requirements for the appropriate risk structure.… more
- AECOM (New York, NY)
- …world. Join us. **Job Description** AECOM/Hunt has an opportunity for a Senior Manager OR Director of Risk Management. This is a remote position. The Risk ... are completed safely, on time, and within budget. The Risk Management Director works closely with project...regulatory , environmental, and operational risks. 3. Conduct comprehensive risk assessments to evaluate the likelihood and impact of… more
- Citigroup (New York, NY)
- …augmented with foreign exchange, derivatives and cash management. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance Credit ... that this high- risk business remains within appropriate risk tolerances. Under the expanded regulatory leveraged...issues. + Protect the firm against franchise and reputation risk . + Oversee underwriting limit compliance and… more
- New York State Energy Research and Development Aut (New York, NY)
- …to work in a fast-paced environment on the cutting edge of energy policy. The Director , Legal and Regulatory Affairs will report directly to the NY Green Bank's ... Managing Director , Head of Legal and Regulatory Affairs...the following subject areas: + Complex State and federal regulatory and compliance matters + Business organizations… more
- Citigroup (New York, NY)
- …and business value. This role is responsible for managing Independent Risk 's data implementation strategy and ensuring compliance with enterprise-wide ... proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance, Operations & Technology. The candidate must… more
- Citigroup (New York, NY)
- … Risk - Director reports to Head of Business Cluster Technology Risk and Compliance within TCCORO and will provide leadership for _Wealth Technology & ... the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim...with internal and external control standards, as well as regulatory and audit requirements. + Appropriately assesses risk… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. Position Summary: The Credit Risk Management, Director will be responsible for overseeing the corporate ... deal flow alongside proactive portfolio management, providing credit recommendations, assigning risk ratings and identifying credit related and regulatory issues… more
