- BMO Financial Group (New York, NY)
- …across a continuum that ranges from simple day-to-day risks to highly complex business or regulatory issues. This is a people manager role with one direct report ... ORR unit operates at a quick pace with exceptional quality and high expectations as such the role requires...Risk** **(90%) -** **Lead the Operational Risk framework and program requirements for GM to mitigate risk of loss… more
- MTA (New York, NY)
- …of environmental regulations/standards such as RCRA, TSCA, water and air quality regulations. Experience with environmental audits, regulatory reporting, and ... position is responsible for all phases of the Environmental program and division and serves as the lead for...tolling and infrastructure industry partners, and federal and state regulatory entities. In the absence of the COO, COS,… more
- TD Bank (New York, NY)
- …and associated risks, along with overseeing independent validations of the program . **Depth & Scope:** + Highly seasoned professional role requiring substantial ... support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research,...to effectively report on the status of the AML program + Represents FCRM as a specialist on internal… more
- 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 ... for the oversight of the day-to-day operations of the program , coordination of service delivery, regulatory compliance,...directs day to day functioning and oversight of the program in absence of Program Manager… more
- Citigroup (New York, NY)
- …Finance** **Demonstrates consistent track record of having worked as a Technology BA/ Program or Project Manager on global, strategic, cross-functional, and data ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; and drive implementation and adoption of consistent… more
- MTA (New York, NY)
- …safety training to ensure employees are well-informed and compliant with all regulatory requirements. The ideal candidate will demonstrate acute attention to detail, ... and alignment with ISO 45001:2018 standards. Conduct Performance Management Program evaluations for assigned staff. Perform Occupational Health and Safety… more
- MUFG (New York, NY)
- …and assign timely internal ratings and reporting; and (iv) assist Division Manager in special projects, as requested, including providing on-the-job training for ... and agreements. + Use aforementioned analysis to prepare timely borrower and regulatory rating recommendations and maintain proper accrual status on each account. +… more
- TD Bank (New York, NY)
- …in transaction monitoring scenarios. + General knowledge of AML-related policies and regulatory expectations; ability to read a policy and extract the actions that ... Ability to manage your own tasks independently, with a high degree of quality and timeliness **Customer Accountabilities:** + Contributes to the development of team… more
- Guthrie (Binghamton, NY)
- …record at employee request. + As needed: Assists, in conjunction with the Program Manager of Workers' Compensation, in providing injured employees with ... whenever possible for injured employees. Provides, in conjunction with the Program Manager of Workers' Compensation, day-to-day administrative duties for… more
- Albany Medical Center (Albany, NY)
- …regarding patient safety. In conjunction with the System Administrative Director, Quality Manager , and Supervisor(s), complete a thorough investigation which ... students. The assistant director is responsible for meeting all regulatory requirements for the position and maintain a Certificate...In the absence of the Director, administer the microbiology quality assurance program , and participate in the… more
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