- Trinity Health (Syracuse, NY)
- …Strong management and administrative skills. Broad-based knowledge of hospital related regulatory compliance requirements. Experience in expense and capital ... allocation to ensure optimal operational efficiency. Ensure compliance with regulatory standards and accreditation requirements specific to each department. Develop… more
- Citigroup (Queens, NY)
- …Wealth delivers a wide range of products and services covering capital markets, managed investments, portfolio management, trust and estate planning, investment ... and drive credible plans to identify root causes and remediate issues/ regulatory findings, working with cross functional leaders across Wealth. + Support… more
- Mizuho Corporate Bank (New York, NY)
- …executing a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at the ... multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk, Compliance, and IT… more
- Fannie Mae (New York, NY)
- …risk governance, identify emerging risks, and stay ahead of industry and regulatory trends. Your work will directly influence risk tolerance evaluations and ... and build trusted relationships with stakeholders across Treasury, Corporate Finance, and Capital Markets. This is your opportunity to lead with expertise, inspire… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money… more
- Raymond James Financial, Inc. (New York, NY)
- …design, stress testing, expansion and review and challenge in alignment with regulatory requirements and expectations for large financial institutions. The role will ... contact with senior executives, internal and external auditors and regulatory authorities. **Essential Duties and Responsibilities** + Maintain policies, standards… 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
- TD Bank (New York, NY)
- …functions + Monitoring and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the tax aspects of corporate ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- TD Bank (New York, NY)
- …in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more
- WMCHealth (Valhalla, NY)
- …24-hour a day operation of the assigned laboratory. Oversees the regulatory , personnel, technical, financial and business activities of the laboratory. ... evaluations, annual physicals and other information as required by hospital and regulatory requirements. + Assures that laboratory procedures and policies remain in… more