- Mizuho Corporate Bank (New York, NY)
- …issue testing including establishing the testing approach, preparing testing documents and reports for issues (eg regulatory , third-party and internal ... + Under the direction of the Vice President or Director , execute a robust audit program including performing the...the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently apply… more
- KeyBank (NY)
- …and compliance processes, and applicable techniques for implementation of regulatory , compliance and legal requirements and operational processes. - Strong ... management topics, including all activities associated with LOBs risks, controls, testing , remediation, loss analysis, key risk indicators, reporting, policy, and… more
- TD Bank (New York, NY)
- …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
- Enviri Corporation (New York, NY)
- …plant. Ensures the location meet or exceed environmental health and safety, regulatory compliance , production, and waste management goals within their region. ... $120,000** Under the general guidance of the Regional Plant Director , the Plant General Manager will lead a team...the entire team within their plant. . Daily Operations Regulatory Requirements and Compliance State Federal and… more
- Bassett Healthcare (Oneonta, NY)
- …Nursing Practice will assist in departmental quality assurance, performance improvement, and regulatory compliance activities under the direction of the Medical ... interviews Assists in developing and up-dating standards for Caregivers Assures compliance with regulatory agency codes, licensing, professional standards and… more
- City of New York (New York, NY)
- …health and safety of NYC residents by providing clinical and environmental laboratory testing services. With more than 100 years of leadership in public health, a ... mission to safeguard the health of all NYC residents by providing quality laboratory testing services that support the priorities of the NYC DOHMH and its community… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more
- New Era LLC (Buffalo, NY)
- …as needed + Stay informed of changes global/regional product labelling requirements and testing requirement changes and ensure compliance across product range + ... North America/EMEA will work closely with the Global Quality Director , Raw Materials Group, Business Units, and Returns Team,...being sold + Manage execution of quarterly hazardous material testing , to include CPSIA, PROP 65, REACH, and will… more
- Guthrie (Binghamton, NY)
- …employee injuries and illnesses ✔ Managing communicable disease cases ✔ Ensuring compliance with regulatory health and safety guidelines This position is ... requirements + Volunteer requirements Further competencies may be designated by the Director of Employee Health. + Demonstrates competence in performance of nursing… more
- City of New York (New York, NY)
- …of Neighborhood Preservation and the Division of Special Enforcement to ensure compliance with legal and regulatory obligations. The Office of Enforcement ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more