• Data Quality & Issues Management Lead

    MUFG (New York, NY)
    …quality rules with different functions like Risk (Market and Credit), Finance and Regulatory Reporting , IDM Statics and Reference teams, Regulatory ... governance including (and not limited to) identifying data elements, reporting data issues and working towards complying to the...ie reconciliations and report it to RWA & Capital manager + Work closely with Auditors and other Control… more
    MUFG (06/02/25)
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  • Associate Director, Nursing-FPA Operations

    Mount Sinai Health System (New York, NY)
    …and regulatory agency standards. + Encourages, recognizes and rewards manager and staff participation in quality and safety initiatives, compliance and ... clinical areas. S/he has responsibility for the overall strategic plan for program operations, personnel management, annual goals and objectives and fiscal targets.… more
    Mount Sinai Health System (04/12/25)
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  • Sr. Recovery Advisor (LMSW/LMHC) - Pros

    Equinox, Inc (Albany, NY)
    …and fiscal viability of the program in the absence of the Program Manager . Essential Duties and Responsibilities: + Establishes and promotes program ... directs day to day functioning and oversight of the program in absence of Program Manager...in development of an annual budget + Assures incident reporting is timely and meets regulatory standards… more
    Equinox, Inc (05/24/25)
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  • Investigator Initiated Trial Specialist - Clinical…

    Stony Brook University (Stony Brook, NY)
    …disclosures, such as those required for clinicaltrials.gov and the Clinical Trials Reporting Program . + Identifying and reporting unanticipated problems ... professional who collaborates closely with investigators and the IIT Manager . The Investigator Initiated Trial Specialist provides operational support and… more
    Stony Brook University (05/31/25)
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  • Compliance Product Director Citi Ventures, Digital…

    Citigroup (New York, NY)
    Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner… more
    Citigroup (06/07/25)
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  • Director, Business Capability Owner - Payments

    TD Bank (New York, NY)
    …Knowledge of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... We are responsible for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent… more
    TD Bank (06/21/25)
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  • Shift Supervisor, Atlantic House Men's Shelter

    CAMBA (Brooklyn, NY)
    …mental illness and substance abuse. Position: Shift Supervisor Reports To: Assistant Program Manager Location: Atlantic House Men's Shelter (2402 Atlantic ... direct reporting staff, and supervisors/funders. + Plan and organize program activities to maximize program contract's goals and performance targets.… more
    CAMBA (06/23/25)
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  • Director, Compliance - Registrations, Licensing,…

    TD Bank (New York, NY)
    …compliance or related securities experience preferred. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
    TD Bank (06/21/25)
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  • Mgr II - Project Management

    American Express (New York, NY)
    …are looking for a manager to:** + Set strategy for measuring and reporting process quality / trends, reducing non-value-added work and operational risk + Lead a ... new RCSA framework for banking + Support banking operations team in regulatory , compliance and audit exams American Express Enterprise Bank Servicing Network (BSN)… more
    American Express (06/27/25)
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  • Director of Compliance Technology Modernization

    Mizuho Corporate Bank (New York, NY)
    …certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems- Background in system integration and ... executing a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at the… more
    Mizuho Corporate Bank (06/17/25)
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