- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- MUFG (New York, NY)
- …stakeholders, including Compliance , Risk, and Credit, to ensure legal and regulatory alignment. + Support the development of new products and platforms across ... business environment. **Key Responsibilities** + Serve as lead internal legal advisor on ABS transactions, including public and private securitizations, CLOs, and… more
- Raymond James Financial, Inc. (NY)
- …specialized knowledge and skills in securities and/or banking industry compliance , gained through experience, specialized training and/or certification, to monitor ... and investigate transactions for suspicious activity, ensuring compliance with AML rules and regulations. This role includes...moderate scope and complexity and serving as a technical advisor to various business lines. The AML Analysts is… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- City of New York (New York, NY)
- …assurance program within section and PHL-wide. Insurance of section's compliance with regulatory requirements. - Maintain and provide technical subject ... and procedures for the operation of the lab, ensuring compliance with all regulatory requirements and professional...senior executive officer of the assigned Section and principal advisor to the Assistant Commissioner for the Public Health… more
- University of Rochester (Albany, NY)
- …to fulfill and exceed government mandates to consistently ensure a regulatory compliant program and serves as an advisor to senior leadership and the review ... of Rochester as a world-class research enterprise by: 1) ensuring an effective compliance function; 2) promoting the program , its services and solutions to… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **In this role, you will:** + Act as an advisor to leadership to develop or influence applications, network,...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more
- Guardian Life (New York, NY)
- …agency, and customer identity domains, ensuring alignment with business objectives, regulatory requirements, and emerging threat landscapes. This leader will execute ... business execution, operations, engineering of Guardians Identity and Access Management program . A self-starter who is fueled by collaboration, process improvement,… more
- Mount Sinai Health System (New York, NY)
- …Practice Model to meet evidence-based practice standards, national patient safety goals, and regulatory requirements. Serves as an advisor to the CNO and Nursing ... the exemplary professional practice Magnet standards. In collaboration with the Magnet Program Director ensures that the care delivery system is integrated within… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …accurate and entered in a timely manner for benefits processing. + Ensure compliance with applicable regulatory requirements and ensure all employer filings are ... Broker, as part of the role in administering the organization's benefits program , open enrollment and new hire enrollment. Manage interaction between external… more
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