- City National Bank (New York, NY)
- …applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, ... Compliance policies and procedures as well as all regulatory requirements (eg Truth in Lending Act, Community Reinvestment...Degree or equivalent * Minimum 7 years of lending, compliance , and regulatory reporting. * Minimum 5… more
- Mizuho Corporate Bank (New York, NY)
- …with stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance ... and communication skills are essential. Key Responsibilities: + Translate complex compliance and regulatory requirements into clear, actionable technical… more
- Fiserv (New York, NY)
- …payment services, or regulatory environments. + Experience in AML and regulatory compliance experience. + Experience with financial crimes compliance ... Compliance , Emerging Markets do?** A successful Director of Financial Crimes Compliance , Emerging Markets brings deep expertise in regulatory and … more
- TD Bank (New York, NY)
- … regulatory changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional ... proactive strategies, tactics, policies, and programs to effectively manage regulatory / compliance issues + Provides insight, guidance, and recommendations… more
- Mount Sinai Health System (New York, NY)
- …2 years managing investigator-initiated trials preferred. + Proven track record in regulatory compliance , project management, and team leadership. + Progressive ... resources and allocate tasks to ensure timelines and objectives are met. ** Regulatory Compliance and Quality Assurance:** + Ensure all trials adhere to Good… more
- Enviri Corporation (New York, NY)
- …plant. Ensures the location meet or exceed environmental health and safety, regulatory compliance , production, and waste management goals within their region. ... across the entire team within their plant. . Daily Operations Regulatory Requirements and Compliance State Federal and Local . Implement, Communicate, and Train… more
- Cardinal Health (Albany, NY)
- …within the organization develops, enhances, and maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual ... etc.), third party certification management (eg, HITRUST, SOC 2), and proactively driving compliance to emerging regulatory obligations. The manager will lead a… more
- Bank of America (New York, NY)
- …set up to reduce key person risk and also effectively managing cost of regulatory compliance . * Oversee the training and development of the Enterprise Monitoring ... resolution arising from disclosures and discussing such issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and… more
- Mizuho Corporate Bank (New York, NY)
- …the model governance framework, incorporating industry best practices, emerging risks, and regulatory requirements. + Regulatory Compliance & Liaison: ... establish best practices, promote a strong model risk culture, and support regulatory compliance in a dynamic setting. The ideal candidate will be proactive,… more