COMPLIANCE REGULATORY COMPLIANCE US jobs in MIDTOWN MANHATTAN NY, United Kingdom #3

for remediation regulatory capital issues. The ideal candidate should demonstrate proven ability to work both independently... and/or collaborate with multiple stakeholders across Businesses, 2LOD Risk, Internal Audit, Compliance, Finance, and Technology. The...

, regulatory and market information needs processes and applications. Applies in-depth knowledge of the business impact of process...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...

for remediation regulatory capital issues. The ideal candidate should demonstrate proven ability to work both independently... and/or collaborate with multiple stakeholders across Businesses, 2LOD Risk, Internal Audit, Compliance, Finance, and Technology. The...

include, but not limited to, internal management reporting, regulatory reporting related to risk-weighted-assets... Regulatory Reporting team. Assist with regulatory reporting related to risk-weighted-assets and leverage exposures to ensure...

(e.g. correlation matrices) Define, develop and establish CVA RWA governance in compliance with the US Basel regulatory... and regulatory outcomes. Provide appropriately conservative solutions from a Regulatory Compliance perspective, in partnership...

regulatory frameworks and apply to the company's marketplace of financial products, compliance solutions, and portfolio... services fund regulatory legal expertise and advice. Drafting policies, reviewing contracts and providing wider banking...

changing business, regulatory and market information needs into finance processes and applications Manages complex/critical... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...

business, regulatory and market information needs into finance processes and applications Manages complex/critical/large... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...

(s) at Hackensack Meridian Health (HMH). Conducts quality interviews with every patient to ensure compliance with patient safety rules... with the established departmental time frames and guidelines. Ensures Regulatory Forms are filled out and signed by the...

standards of practice, policies, procedures, protocols and guidelines to ensure compliance with internal and external regulatory... with patients and/or families, administration or regulatory agencies. Performs other duties as assigned by leadership. Adheres...

business, regulatory and market information needs into finance processes and applications Manages complex/critical/large... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...

to ensure compliance with internal and external regulatory agencies. Develops, plans, evaluates and consistently monitors... department, up to and including service recovery efforts with patients and/or families, administration or regulatory agencies...

for services provided. Directs day to day operations ensuring compliance with regulatory requirements. Monitors and implements.... Seeks assistance of physician advisors/liaisons, appropriate Chair and/or Vice Chair to assure compliance with correct...

standards of practice, policies, procedures, protocols and guidelines to ensure compliance with internal and external regulatory... with patients and/or families, administration or regulatory agencies. Performs other duties as assigned by leadership. Adheres...

and implementation. Stay abreast of regulatory and policy changes in the area of debit and credit cards to ensure compliance... and assess changes necessary to meet regulatory requirements and improve operational efficiency. Provides process improvement...

across business units such as Care Management and Regulatory Compliance to ensure that process and procedural changes are reflected in... timeliness in accordance with the Fidelis Care’s policies and regulatory standards, ensuring adherence to departmental...

, legal, compliance and vendors to assure the organization is prepared for regulatory compliance resulting from asset size.... Build and maintain strong internal and external relationships. Keep current on industry trends, regulatory requirements...