closely with Legal/Compliance to ensure automations meet regulatory requirements. Partner with Growth and Content teams...
manifests. Accept and check air waybills against customs and other regulatory agency requirements such as cargo screening...), Federal Aviation Administration (FAA), Customs and Border Protection (CBP), and all other applicable regulatory guidelines...
stakeholders across departments Ensure compliance with regulatory requirements and firmwide standards Foster a culture... Familiarity with regulatory requirements in asset servicing Demonstrated commitment to diversity, equity, and inclusion...
regulatory body to maintain the certification. Work ethically and with integrity while following the BACB Ethical Code...
excellence activities including regulatory/audit queries, ensuring alignment and coordination across Amex Offers and key partners...
standards, and regulatory changes relevant to transactions. REQUIREMENTS: Must possess Vietnamese citizenship...
, in support of the Regulatory Reporting Automation program. This role is responsible for leading the Change Management team..., in charge of driving the definition, gathering, exploration, analysis, and system maintenance of changes to Regulatory...
Practices to Operational Resilience, and ensure all regulatory requirements (e.g. FFIEC, OCC, FRB) are being adhered to Drive... have such dependencies Contribute to the activities required for internal audits and regulatory exams, including engagement with senior...
various departments within the broader organization (e.g., Global Financial Operations, Treasury, Tax, External and Regulatory...
appetite. GRC ensures the company operates in a safe, sound and fully compliant manner within all applicable regulatory... expectations. We create and maintain the overall risk management framework while ensuring legal and regulatory compliance...
safety, and regulatory compliance. Strong leadership, communication, and interpersonal skills. Experience in unionized...
also be responsible for automating regulatory reports for the New York State Department of Health and CMS, leading the medical claims...
personnel Performs market research on industry trends, customer insights, political and regulatory developments, industry...
Maintain compliance with professional nursing standards and regulatory guidelines Required Qualifications Associate...
work requests meet company guidelines, regulatory expectations and product delivered meets the specifications provided...
staff to ensure adherence to applicable regulatory and oversight requirements. SPECIAL PROJECTS - Support diversity...
with analyzing data and knowledge of regulatory governance for CMS/DOH requirements required. Must reside in the NY tri-state area...
. Deep knowledge of market risk concepts and regulatory standards, including Value at Risk (VaR) using historical simulation...
service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and division/company policy...
that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring expertise in data governance... experience in financial services and regulatory reporting as a SME, Business Analyst or directly with BCBS239 regulatory...