- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... within its Division of Code Enforcement, Housing Litigation Division, Emergency Operations and Enhanced Enforcement, and the Division of Neighborhood Preservation to… more
- HSBC (Buffalo, NY)
- …supporting areas and business partners, not limited to: WRMs (Wealth relationship manager ), Regulatory and Financial Crimes Compliance, AML (Anti money ... the resolutions of multiple functions including, but not limited to, the operations oversight of Managed Account products offered through IWPB (International wealth… more
- City of New York (New York, NY)
- …completes orders to maintain instrumentation and control systems critical for BWT operations and compliance with regulatory mandates. The Section maintenance ... an agency that conveys and treats wastewater to a manager of valuable resources that is recognized as an...to provide the required functionality for proper and consistent operations of BWT facilities to support compliance with all… more
- UMB Bank (Albany, NY)
- …within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight ... Compliance and Oversight Specialist team does just that by ensuring UMB's consumer operations function seamlessly and in a way that protects our client's financial… more
- US Bank (New York, NY)
- …to contribute toward the success of the CBB Risk Operational Loss Reporting program and in the ongoing process and/or activities that ensure compliance with ... will focus on timely and accurate monthly Operational loss reporting in the Operations Loss Database, conduct root cause analysis, prepare root cause memo write-up,… more
- IQVIA (New York, NY)
- …communications; and milestone deliverables. May perform role of Data Team Lead (DTL), Program Lead, Customer Site Manager , and/or a leadership role in a ... Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents.… more
- TD Bank (New York, NY)
- …as well as other support to help manage the Bank's subsidiary governance and regulatory obligations. The role works closely with the General Counsel, the Office of ... materials, and corporate entity filings + Experience supporting subsidiary governance operations of an organization + Experience supporting subsidiary compliance and… more
- Curia (Rensselaer, NY)
- …vacation and holidays + Career advancement opportunities + Education reimbursement + 401k program + And more! Essential Duties and Responsibilities: The main duty of ... are maintained in the most current validated state per regulatory requirements + Assist cross-functional team in identifying the...date trainings + Other duties as assigned by QA manager and/or QA director Education and Experience: + Bachelor's… more
- TD Bank (New York, NY)
- …business management and finance) + Keep informed and educate the Group on regulatory and legal developments impactful to their business and clients + Produce and ... & Scope:** + Liaises closely with the bank's other operations in Canada, Europe, Asia Pacific, Sydney and the...firm's procedures + Understands and complies with TD Policies, regulatory and compliance requirements + Ensures that transactions are… more
- Citigroup (New York, NY)
- …across the enterprise spanning ICG & Global Functions. The Technical Business Analyst Manager is responsible for key areas across Olympus Markets Technology such as ... Olympus Markets Technical Data Lead is an Applications Development Senior Group Manager position responsible for technical deliveries through the management of a… more
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