- Guthrie (Cortland, NY)
- …Adheres to hospital and department policies and procedures. Complies with all regulatory requirements including State DOH Long Term Care and JCAHO Standards ... of Food and Nutrition Services. Assures staff knowledge and compliance of policies. 3. Understands and adheres to ...and discharge of employees, as necessary. 10. Prepares for regulatory inspections in a state of readiness. Ensures that… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- SMBC (New York, NY)
- …functional areas and the Second Line of Defense, including Risk Management and Compliance . This is a newly created position to strengthen the control environment in ... areas, including operational risk identification, assessment, monitoring and mitigation, in compliance with applicable laws, rules, and regulations; + Leads and… more
- University of Rochester (Rochester, NY)
- …chemical engineering, industrial hygiene required + Experience in management and regulatory compliance with chemicals required **KNOWLEDGE, SKILLS AND ... and clinical laboratories. Provides reports to senior management to determine compliance with local, state, and federal codes/regulations. Maintains required records… more
- American Express (New York, NY)
- …this role?** Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, is responsible for the independent risk management of all American ... of both model development innovation, external environment and heightened regulatory expectations. **The specific responsibilities include:** + Conduct independent… more
- Catholic Health Services (Melville, NY)
- …energy portfolio and capital projects and (2) the Catholic Health's compliance with the systems resiliency, energy efficiency and sustainability goals. Duties ... Based upon a current state analysis, including an understanding of the regulatory environment for decarbonization and resiliency the EERD will develop a… more
- CIBC (New York, NY)
- …trading. + Develop and enhance portfolio risk and stress testing. + Ensure compliance with all market risk regulatory requirements. + Contribute to Enterprise ... Thinking, Decision Making, Group Problem Solving, Market Risk Management, Regulatory Requirements, Reporting and Analysis, Researching, Risk Analysis, Risk… more
- Trinity Health (Syracuse, NY)
- …Enable enterprise level strategy to address internal or external business & regulatory issues; provide functional expertise and ensure fulfillment of performance and ... knowledge** of applicable Federal, state & local laws/regulations, Trinity Health Integrity & Compliance Program & Code of conduct, as well as other policies &… more
- MUFG (New York, NY)
- …transaction and obtain the most favorable commercial terms for the bank. Ensure compliance with Basel rules governing regulatory capital relief. + As ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Kyndryl (New York, NY)
- …of complex security programs, ensuring alignment with client objectives and regulatory requirements. + **Practice Building** : Develop and scale consulting ... multi-million-dollar engagements and managing cross-functional teams. + Strong understanding of regulatory frameworks (eg, NIST, ISO, SOC, HIPAA, PCI DSS). +… more