- TD Bank (New York, NY)
- …third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher ... Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line… more
- Spectrum Health and Human Services (Buffalo, NY)
- …with agency requirements and regulatory expectations, and oversees site in Program Manager absence. + Knowledge and demonstration of agency core values ... empowerment and support to achieve self-defined improvements in their quality of life. Full-time: 2412 Seneca Street, Buffalo, NY...as the clinical supervisor in the absence of the Program Manager and Director. MAJOR DUTIES AND… more
- Bassett Healthcare (Oneonta, NY)
- …addition, the Supervisor Clinic Nursing Practice will assist in departmental quality assurance, performance improvement, and regulatory compliance activities ... population we serve, and our communities, achieve optimum health and enjoy the best quality of life possible. What you'll do Under the supervision of the Director,… more
- Mount Sinai Health System (New York, NY)
- …(Per Diem) Clinical Nurse is a Registered Professional Nurse who provides safe, competent quality care based on nursing theory and research to a designated group of ... and significant others. **Qualifications** + Graduation from an accredited Nursing program . Bachelor?s Degree in Nursing. (BSN) + Associate?s Degree in Nursing… more
- Mount Sinai Health System (New York, NY)
- …(Per Diem) Clinical Nurse is a Registered Professional Nurse who provides safe, competent quality care based on nursing theory and research to a designated group of ... and significant others. **Qualifications** + Graduation from an accredited Nursing program . Bachelor's Degree in Nursing. (BSN) + Associate's Degree in Nursing… more
- Raymond James Financial, Inc. (New York, NY)
- …+ Establish RJF Risk's systems and data solutions to align with changing regulatory and business environments in an effort to minimize the firm's risk exposure ... requirements and serve as an executor on designing and building high- quality data solutions, including detailed end-to-end documentation of solution. + Develop… more
- BMO Financial Group (New York, NY)
- …Designs, develops, and implements reporting solutions to meet management and regulatory reporting requirements. + Provides advice and guidance to assigned ... etc. + Supports the interpretation of internal and external policies and regulatory requirements relevant to the analytics and reporting mandate eg regulatory… more
- University of Rochester (Rochester, NY)
- …it relates to day-to-day operations. Develops policies and procedures. Supports program accreditation and compliance with regulatory requirements. Contributes to ... director and/or a senior administrator to manage operations of a sleep program to ensure comprehensive evaluation and treatment of patients with sleep disorders.… more
- Northwell Health (Greenvale, NY)
- …issue that affects the production of patient data. + Directs/monitors external PT program . + Ensures compliance with regulatory standards governing the Clinical ... (SOPs). + Capable of developing training programs for laboratory staff on quality assurance and regulatory compliance. + Strong interpersonal skills to… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging issues, trends, and evolving … more