- Marriott (New York, NY)
- …projects, preventative maintenance and energy conservation. Responsible for maintaining regulatory requirements. Leads the emergency response team for all facility ... problems or concerns. * Solicits employee feedback. * Helps ensure regulatory compliance to facility regulations and safety standards. * Ensures disciplinary… more
- Veterans Affairs, Veterans Health Administration (Northport, NY)
- …codes for each diagnosis and procedure. They must possess expertise in International Classification of Diseases (ICD), Current Procedural Terminology (CPT), and the ... and procedure. To perform this task, they must possess expertise in International Classification of Diseases (ICD), Current Procedural Terminology (CPT), and the… more
- AIG (New York, NY)
- Who we are: American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies ... Get to know the business: AIG's Global Legal, Compliance, Regulatory and Government Affairs (GLCR) department is comprised of...and will continue to be the policy of American International Group, Inc., its subsidiaries and affiliates to be… more
- MUFG (New York, NY)
- …+ Familiarity with the Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB) are being adhered to + Propose ... (but is not limited to) a broad range of ongoing activities related to regulatory changes, bank processes, systems issues and enhancements to the program + Work with… more
- TD Bank (New York, NY)
- …AML, sanctions, anti-bribery & corruption, fraud, and other regulatory requirements, including evaluation, maintenance, train-the-trainer, facilitation and program ... Partners and other FCRM stakeholders to support the implementation of regulatory remediation activities and provide learning expertise, advice, and operational… more
- American Express (New York, NY)
- …in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs ... progress by creating a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the… more
- TD Bank (New York, NY)
- …challenge of first line controls; + End to end completion of the regulatory compliance risk assessment which includes review and challenge of inherent risk ratings ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- TD Bank (New York, NY)
- …of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the ... Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their… more
- MongoDB (New York, NY)
- …Atlas and the Developer Data Platform across both commercial, US federal, and international public sector spaces. In this primarily outbound role, they will break ... organization's compliance program, ensuring alignment with industry standards and regulatory requirements + Lead compliance audits and investigations, preparing… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to ... programs to support a strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team Lead role is a… more