- MetroPlus (New York, NY)
- …enable New Yorkers to live their healthiest life. Position Overview Reporting to the Senior Manager of Medicare Regulatory Compliance , the Medicare ... support Medicare regulatory implementations and the correction and remediation of compliance issues. The Medicare Regulatory Compliance Specialist will… more
- Creative Financial Staffing (New York, NY)
- …accounting principles, auditing standards, and regulatory requirements, and ensure compliance during audit engagements. Qualifications of the Senior Auditor: ... Hybrid Senior Auditor Opportunity with Growing Consulting firm About...in accordance with established timelines and audit standards. Perform risk assessment and develop appropriate audit procedures to address… more
- Rose International (New York, NY)
- …role requires collaboration across teams of internal data governance stakeholders (including Senior Data Mangers, Data Risk & Control, Data Quality/Analytics & ... and requirements.**Description:The Finance Product Retail Lending Data Owner is a mid-to- senior level professional role accountable for a retail lending (eg,… more
- MetroPlus (New York, NY)
- …overpayments, underpayments and other irregularities based upon benefit configuration, compliance with provider contract agreements, and Federal, State and Plan's ... to improve accuracy of the claims adjudication processes and assure compliance with organizational requirements and applicable regulations Assist in the development… more
- Creative Financial Staffing (New York, NY)
- …Coordinating and directing budgeting, procurement, investment activities, and financial Ensuring compliance with state and federal regulatory requirements and ... with the accounting department. Preparing and presenting financial reports and risk analysis. Creating budgets and forecasts. Guiding financial decisions by… 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 ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...From day one, you'll be empowered by the greater Regulatory Compliance team to help clients make… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by ... compliance examination procedures + Compliance , Operational Risk and/or Regulatory Compliance or related consulting experience + Exceptional client… more
- Deloitte (Stamford, CT)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- Citigroup (New York, NY)
- …capital, liquidity, interest rate risk and treasury investments, and ensures compliance with all risk -related regulatory requirements. In addition, the ... environment + Significant interaction with a wide range of senior bank and risk management colleagues, as...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- Scotiabank (New York, NY)
- …developments. + Analyze along with the Regulatory Controls Management team the compliance risk assessments and address inquiries relating to US Regulatory ... Senior Analyst, Regulatory Obligations & Controls, US Compliance ...and back office functions in developing and maintaining appropriate regulatory risk -related controls. This role will entail… more
- Google (New York, NY)
- … Compliance assurance experience in tech-driven organizations. Experience performing risk assessments and identifying associated controls across all areas of the ... leading and transforming a global organization. + Knowledge of regulations, compliance testing methodologies, and risk management principles. + Excellent… more
- City of New York (New York, NY)
- …making a difference through technology. The Cyber Senior Director of Governance, Risk & Compliance (GRC) will be working closely with Cyber Command's ... help shape the cyber governance, risk and compliance program citywide. The Senior Director will...of knowledge with current and proposed security changes impacting regulatory , privacy and security industry best practice guidance; -… more
- SMBC (New York, NY)
- …This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management. Additionally, the ... and oversee the activities of the Compliance Risk Assessment, Monitoring and Testing, and Regulatory ...effectiveness is regularly assessed. + Stakeholder Engagement: Engage with senior management, regulators, and the business to advise on… more
- Deloitte (Stamford, CT)
- …team Against an increasingly complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this by leveraging our deep knowledge ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently… 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
- Citigroup (New York, NY)
- …US bank regulatory compliance and institutional and consumer US bank regulatory matters. + Key stakeholder in senior forums covering strategy, risk ... motivated attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory...the Independent Risk Management ("IRM") and Independent Compliance Risk Management ("ICRM") functions, Finance/Treasury and… more
- Morgan Stanley (New York, NY)
- …*10 years of professional experience in financial services with focus on audit or regulatory risk & compliance ; 15 years preferred *Experience with ... Risk * **Title:** *Vice President US Banks First Line Business Risk Regulatory & Audit Oversight* **Location:** *New York-New York* **Requisition… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering ... emerging trends, including regulatory expectations and standards for effective compliance management systems** + **Knowledge of risk management environment,… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Manager, Regulatory Relations Group **Requisition...responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- City National Bank (New York, NY)
- ** REGULATORY ASSOCIATE, PORTFOLIO MANAGEMENT RISK AND CONTROL** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Rochdale's ... and assist in identifying, monitoring and mitigating operational and regulatory risks within Portfolio Management Risk and...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and… more
