- Santander US (New York, NY)
- …approves policies, procedures, contracts and related documents for business operations , regulatory compliance , , confidentiality of proprietary information, ... and compliance issues affecting strategies, programs, plans (design and operations ), and practices. + Analyzes key policy, legislative and legal developments and… more
- WMCHealth (Valhalla, NY)
- …metrics, supporting continuous quality improvement efforts + Engage in audits and compliance reviews, ensuring pharmacy operations align with hospital standards ... serves as a clinical liaison between specialty clinics, retail pharmacy operations , and patients, ensuring the delivery of high-quality patient-centered care. This… more
- ManpowerGroup (Chester, NY)
- …in a leadership or team management capacity. + Deep expertise in payroll operations and regulatory compliance , with demonstrated success managing payroll in a ... filings. + Chance to make a significant impact on payroll operations and compliance . + Dynamic work environment that encourages innovation and excellence. **Upon… more
- Citigroup (Getzville, NY)
- …causes of complex data issues and implement corrective actions. + Collaborating with Operations , Technology, Compliance , Legal, Risk & Control, and business unit ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:**...reporting lifecycle. + Supporting responses to inquiries from regulators, compliance assurance, and internal audit by providing data-driven analysis… more
- TD Bank (East Meadow, NY)
- …and/or regulatory requirements **Shareholder Accountabilities:** + Leads and drives operational compliance of all Store operations including teller and platform ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the… more
- TD Bank (New York, NY)
- …and sound infrastructure an in alignment with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- State of New York Mortgage Agency (New York, NY)
- …and discuss the audit status with the Audit Officer. + Analyze Agency operations for compliance with generally accepted accounting principles, prudent business ... the safeguarding of assets, accuracy and reliability of accounting data, compliance with Agency policies, procedures, and regulatory requirements to protect the… more
- MUFG (New York, NY)
- …of the trade + On-board clients in coordination with the firm's credit, legal, compliance , and operations teams **Requirements** : + 3+ years of experience + ... Bachelor's degree required, CFA a plus + Excellent interpersonal and communication skills + Strong decision-making skills, the ability to demonstrate sound judgment + Excellent attention to detail and accuracy + A creative and innovative approach to work + The… more
- Homes for the Homeless (Queens, NY)
- …tasks assigned by Afterschool Director. + Will be responsible for supporting the compliance and operations of the program. QUALIFICATIONS: + Bachelor's Degree in ... Education or related field. + Experience in lesson planning, curriculum development and implementation of structured programming. + Has worked in an afterschool / recreational setting for at least two years. + Kind, creative, flexible, and caring personality… more
- MUFG (New York, NY)
- …timely fashion + On-board clients in coordination with the firm's credit, legal, compliance , and operations teams + Mentor and train junior talent ... **Requirements** : + Bachelor's degree or higher, MBA and/or CFA a plus + A minimum of 5 to 10+ years of related Securitized Sales work experience + Excellent interpersonal and communication skills + Results driven, with a strong sense of accountability +… more