- Wells Fargo (Commack, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... a general sense of what Senior Branch Premier Bankers do; however, the day-to-day duties and responsibilities will differ from branch to branch and even banker to… more
- University of Rochester (Rochester, NY)
- …+ At least 10 years of directly relevant experience with human research compliance , regulatory compliance , and/or IRB administration, or equivalent ... combination of education and experience. + Experience with human research compliance , regulatory compliance , and/or IRB administration. + Strong… more
- St. James Hospital (Hornell, NY)
- …adhered to as required by the CCP Education Plan, in addition to compliance with organizational policies and procedures, regulatory expectations, quality, and ... perform screening exams or diagnostic exams. Job Results & Essential Function Duties and Responsibilities + The Mammography Technologist is expected to practice safe… more
- University of Rochester (Albany, NY)
- …and organizational policies. + Ensures the Medical Staff Services department is in compliance with regulatory standards, including but not limited to, The Joint ... other regulatory agencies that govern healthcare. Supervises the ongoing compliance monitoring, including but not limited to, monitoring of health review… more
- Truist (New York, NY)
- …and regulatory knowledge with an emphasis on Non-Financial Risks. ( Compliance , Operational, Reputational, Strategic Risks) + Knowledgeable of Credit, Market and ... Team with senior leadership, committee presentations, audit or regulators. **Essential Duties and Responsibilities** Following is a summary of the essential… more
- TD Bank (New York, NY)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...internal and external requirements (eg financial controls, segregation of duties , transaction approvals and physical control of assets) +… more
- Veterans Affairs, Veterans Health Administration (Bronx, NY)
- …is aligned to and supervised by the C&P Manager. The incumbent ensures compliance with VHA policies, directives, memos and notices of The Joint Commission (TJC) ... health care professionals are providing appropriate care in appropriate settings. Major duties include, but are not limited to: Performing as the subject matter… more
- City of New York (New York, NY)
- …is central to enhancing our security posture, reducing risk, and ensuring compliance with regulatory requirements. By driving the implementation and continuous ... control (RBAC). - Conduct periodic access reviews, entitlement audits, and segregation of duties analysis to ensure access compliance . - Create and maintain IAM… more
- Mount Sinai Health System (New York, NY)
- …in a timely manner + Ensure the integrity of clinical trials, maintaining regulatory compliance and contributing to the overall success of research initiatives ... protocol. + Prepares for monitoring visits. + Support the regulatory affairs team to ensure compliance with...+ Additional duties include operational assistance with other essential systems, as… more
- MUFG (New York, NY)
- …with regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements, including timely completion of all ... required credit applications, which include the evaluation of corporate, regulatory and industry risk, historical operating performance, projected operating… more