- HSBC (New York, NY)
- …and support functions (market risk, liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of key regulatory ... 3 lines of defence functions (eg Product Control / Finance, Market Risk, Regulatory Compliance , Front Office, Markets Operations, Model Risk, Counterparty Credit… more
- City of New York (New York, NY)
- …year performance metrics, data sharing and publications, and progress reporting including compliance with regulatory mandates. Represent the agency on issues and ... including program management, resource allocation. Key program activities include regulatory inspections, issuance of commissioner's orders, bathing establishments engineering… more
- Citigroup (New York, NY)
- …on time and within budget. + Strong knowledge of operational risk management, regulatory compliance , and control frameworks in the banking industry. + Excellent ... a focus on building solutions that prioritize data quality, consistency, and compliance with regulatory requirements. + Provide technical leadership and guidance… more
- City National Bank (New York, NY)
- …offering, particularly those catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of the regulatory ... Management (GRM) approach. * Interacts in an effective and professional manner with all levels of Bank personnel, corporate...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more
- GE Aerospace (Schenectady, NY)
- …to ensure all statutory filings are completed timely, efficiently and in compliance with state regulatory requirements. + Developing expertise within function. ... with other insurance products Responsible for driving technical accounting compliance , financial and operational internal controls, process simplification, and… more
- Stantec (New York, NY)
- …and reports, delivering client presentations, and handling required applications to regulatory and/or funding agencies. - Participate in the development of water ... training for client staff, workshop presentations on treatment technology, planning, regulatory frameworks, etc. - Lead project coordination meetings with internal… more
- Trinity Health (Syracuse, NY)
- …Strong management and administrative skills. Broad-based knowledge of hospital related regulatory compliance requirements. Experience in expense and capital ... models, and resource allocation to ensure optimal operational efficiency. Ensure compliance with regulatory standards and accreditation requirements specific to… more
- Rochester Regional Health (Rochester, NY)
- …individual is responsible for identifying, assessing, and mitigating clinical risks, ensuring compliance with regulatory standards, and promoting a culture of ... and other departments (Quality, Patient Safety, Patient Relations, Security, Finance, Regulatory , Compliance , Ethics, Claims/Insurance, and Legal) to integrate… more
- Deloitte (New York, NY)
- …Integrate SAST/DAST for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific incident response and develop regulatory ... the Azure Cloud ecosystem and its security services. + Proven experience translating regulatory frameworks (NIST AI RMF, EU AI Act) into technical controls. + One… more
- TD Bank (Bronx, NY)
- …delivery of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in ... + Responsible for maintaining optimal colleague scheduling to ensure Customer demands and compliance requirements are met + Acts as an escalation point for Customer… more