- MUFG (New York, NY)
- …by Second Line of Defense (SLoD), Third Line of Defense (TLoD), or regulatory authority, and identify required resources for remediation. + Participate in ongoing ... + Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and… more
- TD Bank (New York, NY)
- …research reports (eg, initiating coverage reports, thematic reports, quarterly reporting initiatives, and marketing packages) + Publishes high quality, comprehensive ... economic information, and key industry developments, as well as internal policies and regulatory standards (as communicated by Compliance) at all times to assist in… more
- TD Bank (New York, NY)
- …of Excellence responsible for maintaining and overseeing the business lines regulatory supervision activities and delegated supervisory processes. + Execution lead ... procedures. + Collect and consolidate metrics on varying frequencies and deploy reporting tools to produce dashboards for supervisory and oversight committees. +… more
- WellLife Network (Huntington, NY)
- …the ACT Team, ie family specialist, substance abuse specialist, nurse, case manager . + Provides networking and linkages between the programs, mental health ... operational information to the Team Leader, Deputy Director, Division Director and Regulatory bodies. + Participates in weekly supervision with Team Leader; attends… more
- Finger Lakes Health (Geneva, NY)
- …payroll in accordance with established policies and procedures. Completes all payroll regulatory reporting accurately and timely. Assumes a lead role within ... W-2 processing, payroll account reconciliations, and all federal and state regulatory submissions. The role supports management staff by identifying issues, creating… more
- Citigroup (New York, NY)
- …quarterly and/or annual reviews along with covenant and other reporting monitoring, as applicable. The assigned industry/specialty vertical requires extensive ... process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The...new to bank opportunities in partnership with the Relationship Manager * Develop and maintain an extensive knowledge in… more
- TD Bank (New York, NY)
- …applicable TD technology and security controls to address audit and regulatory compliance requirements. + Lead and coordinate thematic/systemic remediation efforts ... and cyber risks / security controls, including audit and regulatory compliance requirements. + Support TDS TS teams in...SOX control testing, etc.) + Prepare audit and risk reporting for TDS technology forums as required. **Education and… more
- Sumitomo Pharma (Albany, NY)
- …commercial leader** for the role of **Director, HCP Marketing - Orgovyx** . Reporting to the Senior Director, Orgovyx Brand Marketing Lead, this individual will lead ... Training, Medical Affairs, Market Access, Omnichannel, Patient Marketing, Legal, and Regulatory to ensure unified execution and strategic cohesion. + Lead… more
- WellLife Network (Brooklyn, NY)
- …on the ACT Team, ie Substance abuse specialist, Employment specialist, Nurse, Case manager . + Attend and participate in all team meetings. + Responsible for input ... information to the Team Leader, Deputy Director, Division Director and Regulatory bodies. + Participate/Organize case conferences and case consultation to ensure… more
- Citigroup (New York, NY)
- …to progress our innovation agenda. The Liquidity products Physical Pooling Product Manager role will spearhead both product development and management of our global ... deep understanding of the LATAM cash management landscape, including client needs, regulatory requirements, and competitive dynamics. + Act as a subject matter… more
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