- WMCHealth (Poughkeepsie, NY)
- …assumes leadership role in absence of Pharmacy Director. + OPERATIONAL + Insures compliance in meeting the standards of accrediting bodies and regulatory ... and implements modifications to Pharmacy Department workflow and the scope of services provided in accordance with the needs of the institution. Develops innovative… more
- City of New York (New York, NY)
- …operations and during outbreak events. - Plan, prepare, and supervise laboratory services relating to regulatory standards and organization's policies. - ... NYC residents by providing clinical and environmental laboratory testing services . With more than 100 years of leadership in...Prioritize, schedule, assign, and monitor work to optimize operational service . - Ensure all regulatory and safety… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Mizuho Corporate Bank (New York, NY)
- …by total assets of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout ... required. + Liaise with internal groups such as Legal, Compliance , Sanctions, Regulatory , Tax and Operations Skills...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Bloomberg (New York, NY)
- …data risk and/or data governance, or related areas, ideally in fintech, financial services , or another data-intensive tech environment + Demonstrated strategic ... Risk Management Lead - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044987 **Description & Requirements** The energy of a… more
- City National Bank (New York, NY)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... CNB's client relationships through the sale of mortgage loan products and services , uses consultative sales skills in support of sales and business development… more
- Citigroup (New York, NY)
- …experience in a credit-oriented role, preferably with a large multinational financial services firm similar organization + Highly-experienced credit professional ... The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress...accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote… more
- PNC (Hilton, NY)
- …sales calls. + Develops and prepares loan solutions and refers products and services ; reviews documentation to ensure compliance . Manages customer pipeline for ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Mount Sinai Health System (New York, NY)
- …experience. **General Skills and Competencies** + Demonstrates the ability to assure compliance with regulatory , insurance and ethical standards regarding safety ... Soarian, etc. + Experience working in a health plan or consulting actuarial, financial reporting or medical economics departments highly valuable. + Experience as a… more
- American Express (New York, NY)
- …structured and unstructured data and translate data using statistical, financial , machine learning, or business intelligence techniques. Collaborate with technology ... and non-regulated) that could add incremental profitability to American Express's products/ services . Utilize industry and internal best practices and incorporate … more