- American Express (New York, NY)
- …tools, and procedures are effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key Responsibilities:** + ... and dashboards for Compliance, Risk Committees, and senior leadership. + Monitor regulatory developments and industry best practices to inform updates to the CRA… more
- University of Rochester (Rochester, NY)
- …necessary + Develops, implements, and monitors systems and methods to ensure quality , safety, efficiency, and consistency in the processing of human subject research ... for complex studies. + Completes annual performance evaluations/reviews for HSRS I. ** Regulatory Oversight:** Oversees and manages the regulatory details for… more
- Bank of America (New York, NY)
- …and regulators. The team leads many high-profile audits comprising both regulatory -required and functional work, with continual senior management and regulatory ... and relevant knowledge and awareness of business, industry, and regulatory trends, best practices, and standards. + Close work...both verbally and in writing; ability to produce high quality technical documentation. + Has the ability to problem… more
- TD Bank (New York, NY)
- …advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage ... regulatory risk. **Compliance Monitoring & Compliance Oversight** + Assist...collate document and evidence organization and retention. + Conduct Quality Assurance for monitoring activity against the enterprise standards.… more
- Bank of America (New York, NY)
- …and Loss (P&L) attributes and balance sheets, assist in production of regulatory matters analysis, and perform critical testing and calculations. **Line of Business ... control processes including legal financial books and records, valuations control, regulatory matters, forecasting, P&L explain, and balance sheet analysis. The desk… more
- WMCHealth (Poughkeepsie, NY)
- …Clinical Fellow to join our dynamic team. This position offers an exceptional opportunity to complete the Clinical Fellowship Year (CFY) under the supervision of ... as needed, and performs re-evaluations in compliance with clinical and regulatory standards. + Coordinates care with interdisciplinary teams to ensure integrated… more
- City of New York (New York, NY)
- …public health for all New Yorkers by providing 1.1 billion gallons of high- quality drinking water, managing wastewater and stormwater, and reducing air, noise, and ... facets of process data collection, assessment and safekeeping; Prepares routine regulatory and internal reports for assigned facility including daily situation… more
- City of New York (New York, NY)
- …public health for all New Yorkers by providing 1.1 billion gallons of high- quality drinking water, managing wastewater and stormwater, and reducing air, noise, and ... facets of process data collection, assessment and safekeeping; Prepares routine regulatory and internal reports for assigned facility including daily situation… more
- American Express (New York, NY)
- …ensure the company operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position within ... and emerging trends + Lead gap assessments per laws, regulations, and regulatory guidance as well as industry frameworks and company policies + Demonstrate… more
- KeyBank (Albany, NY)
- …role is responsible for maintaining CMDB accuracy, supporting MID server operations , scripting discovery enhancements, and contributing to regulatory remediation ... changes, and ensure alignment with CMDB standards. + Participate in regulatory remediation efforts through process optimization and system enhancements. + Conduct… more