- TD Bank (New City, NY)
- …and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance knowledge for ... business partners and appropriate stakeholders on a range of finance accounting/ reporting or operational processes + Applies understanding of respective business… more
- TD Bank (New York, NY)
- …detailed reports on investigative findings to executive management and regulatory authorities; and provides training, mentoring, and guidance to investigators ... The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) investigative projects, complex and sensitive investigations… more
- City of New York (New York, NY)
- Job Description Only permanent Associate Project Manager (APM) employees and those that are reachable on the open-competitive list (Associate Project Manager , ... to those audits; the review of required Federal grant reporting ; the coordination of the City's Financial and Single...action plans. ACS is also tasked with auditing DCAS program to reimburse Non-Public schools (Local Law 2 of… 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 ... interviews with branch associates to assess the associate's understanding of applicable regulatory requirements. + Issuing a summary memorandum of each retail branch… more
- City National Bank (New York, NY)
- …changes as necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the ... to its size and complexity. The lead is responsible for ensuring the program meets regulatory guidance, aligns with CNB's parent company, and incorporate… more
- Catholic Health Services (Melville, NY)
- …Inpatient Clinical Optimization: Care Coordination, Progression, and Variation 1. Regulatory and Standardization Initiatives Maintains knowledge of regulatory ... clinical documentation. Works with Corporate Compliance to interpret new regulatory and compliance requirements and develops standard system-wide implementation… more
- M&T Bank (Buffalo, NY)
- …M&T Bank (critical businesses, mergers and acquisitions, cost saving initiatives, regulatory changes and requirements, etc.) is required for the continuous ... improvement of the Cybersecurity Insider Threat Program (CITP). **Primary Responsibilities:** + Create policies and processes to assist Cybersecurity with… more
- MUFG (New York, NY)
- …direct communication with assigned customers, if needed by RM (relationship manager ). + Coordinate and communicate critical account information to various related ... deals and covenant in line with policies and procedures. Manager will periodically check in, however, associates can also...a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and FDIC). +… more
- Whitney Young Health Center (Albany, NY)
- …review, and verification of prescribed medications within NYS and federal regulatory guidelines, policies and procedures. The Staff Pharmacist will also support ... the Pharmacy Manager in leading and directing the pharmacy team, by...functions regarding payer and pharmaceutical contractual requirements (adverse event reporting , data and inventory reporting , clinical management).… more
- AECOM (Buffalo, NY)
- …of over 50,000 planners, designers, engineers, scientists, digital innovators, program and construction managers and other professionals delivering projects that ... part of a project team. The successful candidate will assume a deputy project manager role within the department and will develop strong relationships with the team,… more
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