- Guthrie (Binghamton, NY)
- …clinical resource for staff and participates in the orientation, coaching and mentoring process of new employees and staff as well as participates in departmental ... policies and regulatory requirements. + Follow Standard Work in the decontamination process to properly clean instruments in compliance with recommended IFUs to… more
- TD Bank (New York, NY)
- …considering how to maximize value, assessing how the product or the delivery process can be continuously improved, contributes to a positive work environment and ... + Develop and execute KYC (Know Your Customer) Technology strategy & planning process to establish priorities and drive change across the organization. + Responsible… more
- TD Bank (New York, NY)
- …of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury processes to ensure results are complete and ... include testing US Liquidity reports and US Treasury processes, testing EUC and process changes, and implementing process improvements and QA checks. **Job… more
- TD Bank (New York, NY)
- …Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). The position must ensure that the ... Master Agreements, CSAs, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements and Custody Agreements with a variety of counterparties,… more
- TD Bank (New York, NY)
- …legal/regulatory requirements and practices within the industry and consults with policy/ process owners within Accounting/ Taxation to ensure compliance + Engages, ... ( eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives… more
- Fannie Mae (New York, NY)
- …* Ability to problem solve, strategize, and resolve large scale issues or control gap remediation. * Perform analysis in partnership with key stakeholders to ... and monitoring of TCM counterparties * Manage all TCM process flows and its relevant components * Manage all...and health of operational risk controls * Experience in control design, execution, and monitoring * A background in… more
- TD Bank (New York, NY)
- …legal/regulatory requirements and practices within the industry and consults with policy/ process owners within Accounting/ Taxation to ensure compliance + Engages, ... ( eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives… more
- TD Bank (New York, NY)
- …legal/regulatory requirements and practices within the industry and consults with policy/ process owners within Accounting/ Taxation to ensure compliance + Engages, ... ( eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives… more
- Mizuho Corporate Bank (New York, NY)
- …Additionally, the candidate will play a crucial role in defining the governance and control framework of the FR2052a reporting process , as well as developing ... initiatives. + Lead initiatives to define the governance and control framework of the FR2052a reporting process ,...and control framework of the FR2052a reporting process , ensuring a robust framework that aligns with regulatory… more
- City of New York (New York, NY)
- …file repository system; ensuring that the operational support and production control functions are efficient, correct, and conform to agency operational standards; ... providing rapid response to problems; coordinating effectively with production control and operational counterparts; ensuring the highest level of application… more