- University of Rochester (Albany, NY)
- …of practitioners and patient safety of the facility. Supervises ongoing compliance monitoring. Recruits, hires, supervises and manages the performance of department ... board certifications, proof of professional liability insurance, National Practitioner Data Bank (NPDB) and/or other sources as required based on Joint Commission… more
- Santander US (New York, NY)
- …enhancing existing revenue streams. + Coordinating stakeholders both internal (CDD, Compliance , Risks, Legal, IT, Compliance , Operations, etc.) and external ... client onboarding and due diligences process. + Ensuring understanding of the Bank 's operating practices and governance and ensure these are followed in line… more
- HSBC (New York, NY)
- …communities and the planet we all share. Today, we are the largest international trade bank , with an unrivalled global presence and access to over 90 per cent of the ... provide a customer centric solution which appropriately manages the bank 's credit risk on New New Monies, New Monies...HSBC Group and its product ranges + Knowledge of compliance (FCC / Regulatory Compliance ) requirements +… more
- JPMorgan Chase (New York, NY)
- You will support the Commercial and Investment Bank 's Public Finance business in the Americas. You will partner with the Public Finance business on the firm's ... provides support to the Public Finance business and the Commercial & Investment Bank more broadly. You...banking, markets, regulatory, and other lawyers, as well as compliance , risk, conflicts, and operations partners. If you possess… more
- HSBC (New York, NY)
- …exposure to legal risk is managed + Deliver specialized legal support on US bank regulatory matters affecting HSBC Group companies within the United States and, as ... businesses and functions in the US and globally on bank and bank holding company regulatory issues...and to solve complex regulatory issues + Provide prompt, commercial , practical, and sometimes complex and/or specialized legal advice… more
- Scotiabank (New York, NY)
- …management, challenge, and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The incumbent will ... + Review and evaluate the IT environment and provide assurance over the Bank 's IT applications, data, security, ETL, interface controls, report logic, and project… more
- Scotiabank (New York, NY)
- …independent, and objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We are professionals ... audit activities are conducted / executed / delivered in compliance with governing regulations, internal policies, and procedures. The...deliver industry leading assurance and insights to keep the Bank and our customers safe. **What You'll Do** +… more
- Scotiabank (New York, NY)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Strategy + Driving the annual strategy ... a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge + Owning and executing the Business… more
- Comerica (New York, NY)
- …in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's ... great financial firms. Our alliance allows clients to take advantage of Comerica Bank - Trust, NA's professional trust administration capabilities, as well as the… more
- Scotiabank (New York, NY)
- …an inclusive and high-performing culture. TITLE: Senior Manager, Data Governance DUTIES: The Bank of Nova Scotia seeks Senior Manager, Data Governance in New York, ... culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Work with all pillars of the GBM… more