- Bank of America (New York, NY)
- …and Tableau to support management reporting, business strategy, and meet regulatory compliance requirements. + Foster relationships with internal stakeholders ... and Tableau to support management reporting, business strategy, and meet regulatory compliance requirements; + Fostering relationships with internal stakeholders… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... FX and cross border payment products meet internal risk standards and external regulatory requirements. + Coordinate with Legal, Compliance , and Risk partners on… more
- ARAMARK (Warsaw, NY)
- …including boilers, chillers, generators & HVAC/R equipment + Knowledgeable of all regulatory compliance requirements including DOH, CMS, Joint Commission and ... compliance with the standards established by Aramark Healthcare+, regulatory agencies and client. Delivers strong operational performance by executing against… 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 the… more
- Eastman Kodak Company (Rochester, NY)
- …US, 14650 Company: Kodak Responsibilities Eastman Kodak is expanding its Global Trade and Regulatory Compliance team and is seeking a seasoned SAP Global Trade ... a wide-ranging GTS solution and continues to push the boundaries of automation, compliance , and integration across global operations. We are looking for a hands-on,… more
- JPMorgan Chase (New York, NY)
- …related to Suspicious Activity Reporting. + Advise on systems and controls for regulatory compliance . + Collaborate with internal and external counsel on ... impactful change. Collaborate with industry leaders and shape the future of compliance in a rapidly evolving financial landscape. Your strategic insights will be… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues,… more
- Mount Sinai Health System (New York, NY)
- …Manager II will be responsible for overseeing research operations, ensuring regulatory compliance , maintaining high-quality data standards, and leading staff ... meetings and mock visits to ensure readiness for study initiation. ** Regulatory Compliance and Reporting:** * Prepare and submit grant applications, IRB/GCO… more
- TD Bank (New York, NY)
- …Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, ... Basel implementation/capital analysis, change management, Privacy, AML, LCM and other regulatory issues), in addition to core functions + May be responsible… more
- ISMG - Information Security Media Group (New York, NY)
- …regulatory reporting. + Strong knowledge of cyber threat trends, digital fraud, regulatory compliance , and risk management in financial services. + Knowledge ... matter experts and lead coverage on trends including cyber fraud, financial regulatory changes, digital identity, AI in banking, ransomware threats and more. This… more