- KPH Healthcare Services, Inc. (East Syracuse, NY)
- **Overview** **Scope of Responsibilities:** Responsible for all regulatory , compliance, and accreditation matters within HealthDirect. Oversees the development, and ... as needed to resolve compliance issues. + Keeps apprised of new regulatory developments by reviewing regulatory publications and applicable industry trade… more
- TD Bank (New York, NY)
- …direction. This position plays a critical role in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act (FCRA/Reg V) including ... The individual will lead and coordinate compliance-related initiatives, manage regulatory exams, and collaborate cross-functionally to support business partners.… more
- Gateway Hudson Valley (Kingston, NY)
- …service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ESSENTIAL RESPONSIBILITIES ... of crisis situations and report incidents per agency and regulatory requirements. + Observe and record in the log...date and properly documented and stored per agency and regulatory policy and procedure. + Monitor financial records for… more
- New York Power Authority (White Plains, NY)
- …and implementation of procedures and techniques to meet environmental regulatory obligations and permitting requirements. Applies scientific theories to develop ... Authority meets all applicable regulations. + Remain cognizant of statutory and regulatory developments on the State and Federal level and their potential… more
- Citigroup (New York, NY)
- …whilst ensuring our audit work is based on IIA Standards and regulatory expectations; integrate an Agile approach into all assurance activity; whilst, driving ... stakeholders that IA's standards are being met + Provide assurance that Regulatory deliverables are appropriate + Promote the delivery of best-in-class internal… more
- Capital One (New York, NY)
- …with first line to support adherence to KYP policies, standards, procedures and regulatory requirements; partnering with line of business AML Advisors to assess new ... corrective action of compliance breakdowns, and changes in law, regulation and regulatory guidance + Oversee, credibly challenge, and assess the AML risk business… more
- Pfizer (New York, NY)
- …vendor management, 3) study level planning and oversight, 4) data review, 5) regulatory document, study report and publication preparation and review, and 6) overall ... impacting a study/program. + Provides CS leadership role in preparation of regulatory submissions, responses to regulatory queries, and in preparation for… more
- University of Rochester (Rochester, NY)
- …wide range of scientific and medical documents in support of clinical, regulatory , and collaborative functions across CHeT. Ensures accuracy, clarity, and alignment ... therapeutic areas, while maintaining compliance with medical writing standards and regulatory requirements. **ESSENTIAL FUNCTIONS** + Develops and authors a variety… 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 ... and debt securities + Oversees the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and… more
- Mizuho Corporate Bank (New York, NY)
- …for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC, Regulatory , Credit, and Legal processes in a timely and accurate manner Major ... Office to fulfill onboarding requests with all pertinent, available KYC, Tax, Regulatory , Legal, and Credit information + Evaluate onboarding requests ahead of time… more