- Gateway Hudson Valley (Kingston, NY)
- …residents are up to date and properly documented and stored per agency and regulatory policy and procedure. + Monitor financial records for assigned residents. ... provides quality care to residents to facilitate growth and development of the skills necessary for independent living through...with usage of funds and in following agency and regulatory guidelines. Reports issues to the Residential Manager… more
- TD Bank (New York, NY)
- …including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of ... build certain skills, we want to help you succeed. You'll have regular career, development , and performance conversations with your manager , as well as access to… more
- TD Bank (Ridgewood, NY)
- …build certain skills, we want to help you succeed. You'll have regular career, development , and performance conversations with your manager , as well as access to ... and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our… more
- TD Bank (New York, NY)
- …Senior Risk Analyst Governance and Control also plays a key role in development and support of a policy management framework, ensuring consistent implementation ... build certain skills, we want to help you succeed. You'll have regular career, development , and performance conversations with your manager , as well as access to… more
- Bank of America (New York, NY)
- …legal opinions for debt offerings and liability management transactions + Engages in policy development relating to the execution of debt capital market ... responsible for providing legal counsel on products, services, and regulatory matters related to the Global Banking's Debt Capital...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Bank of America (New York, NY)
- …Loss (P&L) attributes and balance sheets, assist in production of regulatory matters analysis, and perform critical testing and calculations. **Responsibilities:** + ... Independent Price Verification (IPV), liquidity valuation adjustments (LVA), and related policy reviews + Performs month-end close and financial reporting, critical… more
- YAI (Milford, NY)
- …Ensures program quality and compliance with Federal, State, local and other regulatory requirements, oversees clinical programming, serves as an advocate for the ... milieu and therapeutic programming of the assigned program, including the development and implementation of therapeutic programming and groups by the… more
- Bank of America (New York, NY)
- …impediment removal and compliance with Enterprise Change Management and other policy requirements + Applies metrics to assess team delivery, maturity, and ... + 3-5 years of applicable experience + Highly motivated and experienced Project Manager / Scrum Master responsible for helping organize, lead and deliver on highly… more
- Citigroup (New York, NY)
- …and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data ... Data issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance, Compensating Controls validation and remediation. + Develops… more
- WMCHealth (Valhalla, NY)
- …finance, IT, and compliance teams. The analyst will gain experience in policy development , system optimization, and cross-functional projects that enhance ... with all regulatory requirements in conjunction with the 340B Program Manager . + Maintain current knowledge of 340B program requirements, assessing regulatory… more