- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- TD Bank (New York, NY)
- …a key role in the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a primary control and support ... & Reconciliation Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations teams to prioritize Regulatory … more
- Catholic Health Services (Melville, NY)
- …as required and participates on committees as directed. Identifies managed care/ regulatory issues/ compliance contributing to denial activity and report findings ... opportunities for improvement from both internal and external sources including regulatory agencies. Responsibilities include but not limited to: Receives, manages… more
- CanACRE (Rochester, NY)
- …and Sediment Control Certificate Program (NYSESCCP) + Minimum 5 years' professional experience in Environmental Management, compliance , SWPPP inspection and ... apart. Our goals are to provide technical leadership for greater regulatory understanding and certainty and to build collaborative relationships with stakeholders,… more
- Mizuho Corporate Bank (New York, NY)
- Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting ... all activities and duties are carried out in full compliance with regulatory requirements, enterprise wide risk...Reports (SARs) is a plus + Certification in a professional association such as the Association of Certified Anti-Money… more
- The Salvation Army (West Nyack, NY)
- …in cybersecurity, and integrating these into the organization's practices. + Regulatory Compliance and Documentation: Ensuring that incident response activities ... * Change Control and Root Cause Analysis (RCA) + Regulatory , Compliance , and Privacy Awareness: * HIPAA,...403(b) retirement savings plan + Non-contributory Pension Plan + Professional Development + Free, on-site Fitness Center + Federal… more
- New York Power Authority (Astoria, NY)
- …and monitoring environmental and safety programs and policies to ensure compliance with federal, state, and local environmental, health, and safety regulations, ... and implementation of procedures and techniques to meet environmental regulatory obligations and permitting requirements. Applies scientific theories to develop… more
- ManpowerGroup (New York, NY)
- …Collaborate with a diverse team of professionals. + Enhance your skills in auditing and regulatory compliance . + Be part of a company that values excellence and ... you will be part of the auditing department supporting compliance and regulatory teams. The ideal candidate...is committed to providing equal employment opportunities in a professional , high quality work environment. It is the policy… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and ... findings and regulatory gaps. This involves reviewing applicable regulatory requirements, assessing/confirming compliance gaps, and evaluating management's… more
- TD Bank (New York, NY)
- …escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls, ... lines, corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keep abreast of emerging issues, trends, and evolving… more