- Jazz Pharmaceuticals (New York, NY)
- …as required by Jazz. Execution of all activities within the defined Jazz regulatory and compliance program. Maintain company manuals, reports, computer systems, ... procedures, as well as providing expertise on patient support services . The ARM is responsible for uncovering and addressing...as case management all will be done within current compliance guidelines. This position will also play a critical… more
- Beacon Hill Staffing Group, LLC (New York, NY)
- …Finance to maintain recordsAsist with report generation, advise on regulatory compliance , and lead trainingsQualifications:Bachelor's degree required3+ years ... improvement.Our niche brands offer a complete suite of staffing services to emerging growth companies and the Fortune 500...industries. Over time, office locations, specialty practice areas and service offerings will be added to address… more
- Catholic Health Services (Roslyn, NY)
- …and initiate and recommend changes designed to minimize risk and ensure regulatory compliance . Managing the privacy program- serving as Privacy Officer: ... their credentials. Job Details The Director of Risk Management and Regulatory Affairs (Patient Safety Officer/Privacy Officer) serves as an accessible resource… more
- Citigroup (New York, NY)
- …guidance regarding products and services ; provide guidance relating to US bank regulatory compliance and institutional and consumer US bank regulatory ... join its Legal Department as an Associate General Counsel - C15 in its Bank Regulatory Legal ("BRL") Group. In this role, this attorney will provide US bank … more
- Cardinal Health (Albany, NY)
- … service categories/ offerings + Maintain and continually learn the firm's service offerings to better position and add incremental value + Utilize ... of failure and increase financial returns. We provide efficient scientific and regulatory consulting services throughout the full product lifecycle from… more
- Citigroup (New York, NY)
- …Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting ... in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination… more
- Citigroup (New York, NY)
- …in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination ... thereof; experience in area of focus **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam Management **Time Type:** Full time… more
- Citigroup (New York, NY)
- Serves as a Services , Markets, Banking ("SMB") Central Operations compliance officer for Independent Compliance Risk Management (ICRM) responsible for ... timely compliance risk assessments related to SMB Central Operations, regulatory change management and mapping duties. + Appropriately assess risk when business… more
- Citigroup (New York, NY)
- …for regulatory exam management in order to meet Citi's legal, regulatory and compliance requirements_ + _Oversee regulatory preparatory activities ... complex organization_ **Education:** + _Bachelor's degree; or equivalent_ **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison & Exam… more
- Citigroup (New York, NY)
- As a TTS Payments - Control and Regulatory Management, VP in the Global Payments Control and Regulatory Controls team, you will play a crucial role in managing ... multiple product vertical - Domestic Payments, Banking as a Service and Payment Express. This role provides the chance...process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Regulatory Risk Group Manager for its New York, New York location. Duties: Conduct internal and external research on bank management of ... climate-risk reporting and disclosures. Remain informed of developments in the regulatory space, and analyze global, regional and business level applications.… more
- Citigroup (New York, NY)
- …simple, creative, and responsive. The Chief Auditor for Banking, International, NAM, Markets and Services Compliance will lead and develop a global team of 40 ... IA is the leading IA function in the financial services industry, and to manage IA's relationships with key...regulatory requirements; and an end-to end view of Compliance risks and controls that cross business functions, geographies… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Securities Services Independent Compliance Risk Management (ICRM) responsible for ... cross-border impact. + Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge. +… more
- Amazon (New York, NY)
- …industry trends. Key job responsibilities KEY RESPONSIBILITIES: - Participate in financial services regulatory compliance assessments and relevant control ... financial services . AWS offers global public cloud offerings with a diversity of compliance programs...in governance, risk, and compliance at Financial Services institutions - Collaborate with service teams… more
- Bloomberg (New York, NY)
- …Bloomberg's non-regulated products and services . We work to address regulatory issues, ensure compliance with current/developing rules and regulations, and ... regulations + Liaise with regulators, as well as BSEF's regulatory service provider + Respond to ...Assist with investigations and disciplinary actions + Provide advisory compliance services to the business + Review,… more
- Citigroup (New York, NY)
- …in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination ... Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent ...processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related… more
- City National Bank (New York, NY)
- …+ Assess compliance issues presented through complex new/revised product and service offerings and work closely with senior leaders of business units ... must comply and an awareness of issues of recent regulatory focus. + Escalate and measure compliance ...is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. \#LI-JR1… more
- Nuveen Investments (New York, NY)
- … Program relating to distribution activities and expected to provide top-flight compliance service to the relevant business partners. **Key Responsibilities and ... Bachelor's Degree + Proven knowledge of relevant securities laws, regulatory compliance , risk management and risk controls....program and highly competitive health, wellness and work life offerings that can help you achieve and maintain your… more
- Citigroup (New York, NY)
- …in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination ... Serves as a compliance risk officer for Independent Compliance ...regulations. The position will support the operations and customer service functions of the above mentioned lines of business… more
- Citigroup (New York, NY)
- …in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination ... Serves as a compliance risk officer program support for Independent ...Office of Fair Lending and Privacy + Assisting with regulatory inquiries and/or examinations. This may include coordination with… more
