- TD Bank (New York, NY)
- …acquiring initial experience. + Assists with creation of project plans, reporting , leading meetings implementing projects, evaluating results and directing resources ... implementation; ensures that area's activities comply with any applicable legal and regulatory guidelines. + Trains others. + Monitors or implements legal compliance… more
- TD Bank (New York, NY)
- …control gaps in audited areas and provides clear, timely, and comprehensive reporting on key control issues + Manages the audit function's financial budget ... within plan and risk parameters + Stays current on evolving regulatory expectations and industry best practices to support continuous improvement + Provides ongoing… more
- Samaritan Daytop Village (Queens, NY)
- …records and reporting of client information that comply with external regulatory standards and agency policy and procedure. + Complies with 42 CFR ... as needed, and maintaining the healthy integrity of the program environment. What You Will Do + Provides case...behavioral interventions as needed. + Provides role-modeling to Case Manager I and II staff. + Fills gaps in… more
- Trustco Bank (Albany, NY)
- …No **SUMMARY:** Under the direct supervision of the Commercial Loans Manager and Senior Officers, this position provides administrative support for the ... as review CRA and HMDA information for adherence to regulatory standards. Work directly with Loan Officers to correct...fully compliant loan files. + Maintain accurate logs for reporting directly to the Vice President on a weekly/monthly… more
- Mount Sinai Health System (Long Island City, NY)
- …patient population of the hospital. The RCP observes all HIPAA and regulatory agency rules and regulations, practices the Hospitals Service Standards and supports ... Service Goals of MSQ. **Qualifications** + **Education:** Graduate of an accredited program of Respiratory Therapy preferred. AS or BS degree preferred. +… more
- TD Bank (New York, NY)
- …or Proxy activity) + Conducts projects as assigned such as coordinating regulatory exams + Analyzes complex information requests and determines appropriate action ... enterprise + Demonstrated PC skills, including proficiency with spreadsheets, reporting tools and presentation software **Preferred qualifications:** - Proficient in… more
- Citigroup (Inwood, NY)
- …monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales and service skills, presenting products ... with Citibank policies, standards, operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of customer and… more
- KeyBank (NY)
- …Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement, and execution. ... related to FARB risk monitoring and regression model review. + Prepare reporting of analysis and results and present the information in non-technical terms.… more
- KeyBank (NY)
- …Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement, and execution. ... related to FARB risk monitoring and regression model review. + Prepare reporting of analysis and results and present the information in non-technical terms.… more
- PNC (New York, NY)
- …Managers and other partners to appropriately interpret floor plan changes. Works with manager to perform quality assurance review of data housed in CAFM system and ... Analytical Thinking, Architectural Design, Cost-Benefit Analysis, Data Gathering and Reporting , Decision Making and Critical Thinking, Effective Communications, Planning:… more