- BMO Financial Group (New York, NY)
- …+ Represents the risk program / governance structure during internal/external regulatory audits and/or examinations. + Designs and produces regular and ad-hoc ... reports, and dashboards. + Develops and manages comprehensive information management systems ; designs and/or leads initiatives to improve processes, analysis and… more
- Constellation (Ontario, NY)
- …**PRIMARY PURPOSE OF POSITION** Responsible for providing independent technical, regulatory , program support, and expertise on Constellation Nuclear Environmental ... at leadership meetings. Responsible for working with industry trade groups and regulatory agencies to increase knowledge base and influence programs, projects and… more
- WSP USA (New York, NY)
- …final construction close-out. Our Engineers work on high quality, high-profile, national and international projects with our practice providing design services for ... due diligence, design, development, building, testing, and inspecting of plumbing systems on infrastructure, building, and construction projects in the public and… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of...and documentation issues + Proficiency in using AML Monitoring systems and related software + Experience in managing a… more
- American Express (NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of ... (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES); American Express National Bank Headquarters (AENB HQ) and Enterprise Shared Services (ESS) The… more
- WMCHealth (Valhalla, NY)
- …and standards and processes to ensure compliance with multiple local, state and national regulatory standards and the management of vendor contract development ... the engineering, maintenance and repair functions for buildings, equipment and systems for Westchester Medical Center, Valhalla Campus. Responsibilities include the… more
- Sumitomo Pharma (Albany, NY)
- …disease product(s). The Director leads the design and execution of program operations, systems , metrics, and HUB vendor network. The Director will work closely with ... key stakeholders including the Brand Franchise team, Finance, Regulatory , Legal, Supply Chain, and Manufacturing as well as...operations. Serves as business lead for CRM and orchestration systems . + Lead process mapping and development of patient… more
- S&P Global (New York, NY)
- …ownership, excellence, quality, and value for customers and the business. + Build systems for regulatory checkpoints such as KYC, AML, FATCA/CRS, and LEI. ... Demonstrate a deep understanding of existing system architecture (spanning multiple systems ) and creatively envision optimal implementations to meet diverse client… more
- Bassett Healthcare (Oneonta, NY)
- …Assures correct data capture and data entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete as monitored by ... systems audits. Maintains required level of knowledge and proficiency...functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as… more
- TD Bank (New York, NY)
- …This role will involve overseeing global technology teams, managing critical systems , and ensuring alignment with finance and risk management priorities. The ... and Business stakeholders to ensure technology solutions meet evolving regulatory and business requirements. **Product Control Technology Oversight:** . Manage… more