- BMO Financial Group (New York, NY)
- …a focus on Capital Market products. This role combines strategic oversight, regulatory engagement, and technical expertise to ensure compliance and resilience ... supervisory reviews. + Develop a robust understanding of US regulatory rules and oversee compliance and interpretations....priorities and leads the execution. + Manage resources and lead the execution of liquidity & funding related strategic… more
- GE Vernova (Schenectady, NY)
- …+ Develop strategies to address new regulatory requirements and ensure ongoing compliance . + Project Management: + Lead and manage compliance -related ... Proven experience in a global trade environment. + Experience with customs software, regulatory compliance , and project management. + Skills: + Strong knowledge… more
- Bank of America (New York, NY)
- …initiatives. **_Skills:_** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management ... + Indirectly manage a team of 4-5 associates + Lead discussions with the business, GCOR and GFC partners...industry,financial crimes customer due diligence (CDD), risk management, AML compliance , regulatory compliance , operational risk… more
- TD Bank (New York, NY)
- …entries and reconciliations for broker-dealer and non-broker-dealer entities and ensure compliance with US GAAP and IFRS standards. Key Responsibilities + Oversee ... GAAP, and IFRS. + Knowledge of Sarbanes-Oxley controls and compliance requirements. + Advanced proficiency in Microsoft Excel and...or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of… more
- Oracle (Albany, NY)
- …enhancements that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance . + Serve as the central point for ... corporate security, privacy, IT, and legal requirements (eg, GDPR, CCPA, industry and regulatory best practices). + Lead WIDS risk management and privacy reviews… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Heritage Financial Credit Union (Middletown, NY)
- …Risk/ Compliance to design and guide in the enhancement or creation of regulatory and compliance training that supports safe, sound, and ethical practices. + ... platforms (eg, Qualtrics, SurveyMonkey). + Thorough understanding of banking operations, regulatory principles, and compliance standards. + Must obtain and… more
- WellLife Network (Huntington, NY)
- …staff member who, in addition to performing routine team duties, has lead responsibility for evaluating the needs of assigned consumers for treatment; supervises ... is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Develop...the consumers, if applicable. + Coordinate services with other specialist on the ACT Team, ie family specialist… more
- Oracle (Albany, NY)
- …and regulatory engineering to ensure patient safety, usability, and compliance across our next-generation EHR and AI-enabled medical device platforms. As a ... . Act as a bridge between Product Management, Clinical Safety, and Health Compliance Organizations (HCOs). . Facilitate regulatory awareness and readiness across… more
- Oracle (Albany, NY)
- …and regulatory engineering to ensure patient safety, usability, and compliance across our next-generation EHR and AI-enabled medical device platforms. As a ... . Act as a bridge between Product Management, Clinical Safety, and Health Compliance Organizations (HCOs). . Facilitate regulatory awareness and readiness across… more