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Director, Model Validation for SHUSA Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR- and other regulatory requirements around Compliance models.
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Experience in the Compliance domain is required - working knowledge of some of the workflows covering Anti-Money Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), Conflicts Checks, Regulatory Reporting, etc.
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Key responsibilities also involve maintaining compliance with regulatory programs such as NERC CIP, SOX, BPU, and FERC Affiliate Restrictions, managing patching cycles for workstations and servers, upgrading/implementing systems, overseeing life cycle management and vulnerability mitigations, and supporting infrastructure projects.
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Minimum 2 years of AML, Regulatory Compliance and/or Model Validation experience in financial institutions. RSM's AML/Regulatory Compliance group is currently seeking a strong resource to join our fast growing Risk Consulting practice at the Senior Associate level.
$127,600 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Ensures compliance with TJC, CMS, NYS OMH, OASAS, OPWDD, and the Center for Medicare and Medicaid Services and their regulatory agencies, in collaboration with the Chairman of Behavioral Health and other Division leaders.
$165,000 - $225,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The position is responsible to uphold compliance with Montefiore Medical Center’s policies/procedures, service excellence standards, and regulatory requirements. Montefiore Medical Center is seeking a Registered Nurse (RN) Manager, ED - Emergency Department for a nursing job in Edgewater, New Jersey.
$140,000.06 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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5 years of experience in a compliance, privacy, regulatory affairs, grievance & appeals, or government affairs function within a managed care organization; or. Support the Manager of Corporate Compliance with any required regulatory reporting.
$100,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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NYC - Middle Office & Operations Recruitment - Team Lead. Recruiting for Middle Office, Risk, Operations, HR & Trade Support. NYC - Middle Office & Operations Recruitment - Team Lead. My client's Middle Office desk is inundated with mandates to deliver on, within the Hedge Fund, Asset Management and Investment Banking space.
$120,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Performs all MLTC management activities in compliance with all regulatory agency requirements. As a wholly owned subsidiary of NYC Health + Hospitals, the largest public health system in the United States, MetroPlus Health network includes over 27,000 primary care providers, specialists and participating clinics.
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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program, including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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The objectives of the Department Manager are to manage the electric reliability compliance activities of the Company and ensure the Company effectively participates in the NERC Compliance Monitoring and Enforcement Program and the NPCC Criteria Compliance Enforcement Program.
$210,000 a yearExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Oversee and manage service operations across all assigned legal office locations, ensuring compliance with operational strategies and high standards of service excellence. + Ensure adherence to safety, security, and regulatory standards specific to legal records management.
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Ensure compliance with legal records management regulations, policies, and legal requirements. Job Description: National Records Supervisor and Field Manager, Legal Office Operations. The National Records Supervisor and Field Manager, Legal Office Operations is responsible for overseeing and managing service operations and records information management across multiple legal office locations nationwide.
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Oversee Ocean Import Operations: Manage the entire ocean import process, ensuring compliance with US Customs regulations and company SOPs, and maintain high standards of efficiency and accuracy.
$70,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Compliance Regulatory and Assurance (CPL RA) team is a recently established “Center of Excellence” within the CACIB Compliance Function reporting directly to the Chief Compliance Officer (CCO.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated Today
regulatory operations compliance jobs Company: Jpmorgan Chase Bank N A in New York
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