- Nuvance Health (Poughkeepsie, NY)
- …all times. 10. Actively participates in activities that promote safety, quality, regulatory compliance , and professional development. 11. Ensures accurate, ... timely and professional communication when communicating with supervisors, co-workers, physicians, patients and all hospital guests, and ensures timely delivery of appropriate and high-quality services. Education and Experience Requirements: * Minimum two… more
- ManpowerGroup (New York, NY)
- …**What's the Job?** + Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. + Perform in-depth analysis and ... client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML...is committed to providing equal employment opportunities in a professional , high quality work environment. It is the policy… more
- Capital One (New York, NY)
- …management + Compliance related certifications (Certified Regulatory Compliance Manager (CRCM), Certified Information Privacy Professional (CIPP)) At ... Sr. Network Compliance Manager We are seeking a highly motivated...and chief of staff to the Global Payment Network compliance team and to serve as a chief of… more
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... experience + 7+ years of experience **Desired Skills & Experience** + Prior regulatory compliance experience within the banking industry and a familiarity with… more
- M&T Bank (Buffalo, NY)
- …are aware of these practices before and during their supervisory exams and regulatory compliance activities. + Communicate with business units regarding timing ... compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including… more
- American Express (New York, NY)
- …+ Process review to identify control gaps and improvement opportunities for regulatory reporting processes. + Ensure compliance with the reporting guidelines ... require additional testing. Ensure timelines of reviews are met * Ensure compliance with Quality Assurance governed frameworks eg, Regulatory Reporting… more
- Grifols Shared Services North America, Inc (Manhattan, NY)
- …teams of needed updates/changes **Additional responsibilities:** + Represent R&D Compliance in professional and industry organizations. **Knowledge, skills, ... more than 110 countries and regions. **Summary:** Develops and implements worldwide regulatory programs for marketed products and/or those for development, and has… more
- LSI Solutions (Victor, NY)
- …Rest-of-World (ROW) regulatory approvals, while maintaining full Quality and Regulatory compliance with all standards that govern the design, development, ... BE CONSIDERED* Do you have experience as an administrative professional , office manager, or clerical assistant? This may be...that skillset and branch out into the area of regulatory . We are seeking a person who is highly… more
- Mohawk Valley Health System (Utica, NY)
- …initiatives and support of patient advocate processes. + Oversee enterprise-wide compliance with ongoing regulatory and accreditation readiness sustaining ... of the response needed. + Collaborates with many other departments to ensure compliance with regulatory information. + Ongoing relationships with DOH, DNV,… more
- HSBC (Buffalo, NY)
- …+ Adhere to standard framework and controls driving teams to achieve compliance + Operate technology owned regulatory controls and complete required ... our communities and the planet we all share. The Regulatory and Controls Manager role will be part of... submissions are accurate and consistent across Technology. In compliance with applicable laws, HSBC is committed to employing… more
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