- 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 (New York, NY)
- …experience + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and ... This Compliance Officer will also support other aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with… more
- TD Bank (New York, NY)
- …organization. + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, at a global financial institution. + ... This Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and… more
- Fannie Mae (New York, NY)
- …risk governance, identify emerging risks, and stay ahead of industry and regulatory trends. Your work will directly influence risk tolerance evaluations and ... Finance and Capital Markets. * Lead, oversee and manage audits from planning to reporting . This includes ensuring the audit scope is adequate for issuing an overall… more
- Actalent (New York, NY)
- …focuses on project planning, team coordination, client communication, and oversight of reporting and regulatory compliance. Key Responsibilities + Develop and ... Job Title: Environmental Project Manager Location: New York City (All 5 Boroughs)...remediation projects. + Coordinate with internal teams, clients, and regulatory agencies to ensure project milestones are met. +… more
- 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
- Fresenius Medical Center (Schenectady, NY)
- * Dialysis Experience Required **PURPOSE AND SCOPE:** Works with the Facility Manager , facility staff and physician to coordinate the facility operations and patient ... + Responsible for supporting and driving quality standards through meeting regulatory requirements and the practice of Continuous Quality Improvement (CQI),… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Educator team, collaborate with the Training Department, oversee the AMAP training program to ensure regulatory compliance and support staff competencies. B. ... healthcare professionals. 5. Conduct clinical care nursing audits to ensure regulatory compliance in areas including medication administration, adherence to policies… more
- Trinity Health (Albany, NY)
- …GROUP:** All services, employees, medical staff, patients, visitors, vendors, various regulatory and professional agencies. **SUPERVISED BY:** Manager of Risk ... management and administrative skills. Broad-based knowledge of hospital related regulatory compliance requirements. Presentation skills, team player, ability to… more
- TD Bank (New York, NY)
- …. Oversee platforms supporting general ledger (including subledger and daily postings), regulatory reporting (eg, Basel, CCAR, FRTB), and financial close ... role. . Proven experience managing technology for Product Control, Finance, or Regulatory Reporting functions. . Strong understanding of investment banking… more