- TD Bank (New York, NY)
- …adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… more
- TD Bank (New York, NY)
- …Room portfolios and Business partners) to develop clear deliverables, milestone, and project plans for regulatory initiatives, new Global Control Room ... key stakeholders with Global Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and… more
- M&T Bank (Buffalo, NY)
- …and Federal Regulatory Agencies, and support organizations such as Internal Audit and Legal. + Identify program gaps and develop remediation plans to address ... status updates.Serve a departmental representative in discussions with State and Federal Regulatory Agencies, and Internal Audit . + Lead/Participate and/or serve… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …benefits for patients worldwide. Position Summary Reporting to the Validation Senior Manager , the Validation Engineer ( Manager , Validation) plays a key role ... validation deliverables for new and existing equipment, supporting validation master and project plans, and driving process and project improvements that enhance… more
- TD Bank (New York, NY)
- …the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** ... Reporting to the Senior Manager , Governance and Control, the Manager supports...is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations.… more
- Cardinal Health (Albany, NY)
- …maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual requirements, while collaborating closely with key ... IT operations, projects, and M&A activities are aligned with enterprise standards, regulatory requirements and industry's best practices. In this role, you will have… more
- Mount Sinai Health System (New York, NY)
- …with management of the electronic systems most important to MCTO operations. The Regulatory Project Coordinator will be responsible for supporting the ... of all regulatory submissions and correspondence. + Prepare, update, and audit study-specific regulatory files, IRB files, and location profile systems in… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Segment Risk Manager will have a specific focus on Cyber, Technology, Data and Transformation Risk within the Commercial Bank. This position is ... collaborating with business partners and risk units on compliance and regulatory issues, and driving process improvements and sustainability while reducing cycle… more
- University of Rochester (Rochester, NY)
- …organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the ... policies and procedures. Maintains the organization's ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal… more
- NYSERDA (Albany, NY)
- …revolving funds. + Risk Management and Controls, including financial regulatory compliance, insurance, information security, and NYSERDA's internal controls ... serves as NYSERDA's Internal Controls Officer and works closely with the internal audit department. The CFO shall monitor and effectively manage fiscal and related… more