- Bassett Healthcare (Cooperstown, NY)
- …direct accountability for clinical practice as it relates to, quality and regulatory compliance , interventional and procedural based activities. * In ... performance improvement standards, quality metrics, and key performance indicators Ensures compliance with all regulatory agency requirements (eg TJC), and… more
- TD Bank (New York, NY)
- …understanding of existing and emerging regulatory requirements, inherent risks, Compliance Policies and Standards, to ensure program alignment and provide ... and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- American Express (New York, NY)
- …and FR Y-14. **Responsibilities include, but are not limited to:** + Ensure compliance with Federal Reserve and other regulatory reporting requirements, the ... an impact in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance… more
- Manulife (New York, NY)
- …Service Teams, Finance, Compliance , Legal and Risk) on required AML/TF compliance program requirements and other initiatives + Conduct routine AML/TF risk ... **Education:** + Bachelor's Degree required. Experience should include exposure to regulatory compliance framework management and risk management best practices… 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 ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more
- Bank of America (New York, NY)
- …data governance program , including the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents management ... that enable adherence to the other data related policies and other regulatory mandates; this includes system design and architecture, data governance, data… 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, ... knowledge of the enterprise function's or business segment's strategy in leading program design, policy formulation or operating standards within one or more areas… more
- Sumitomo Pharma (Albany, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... the strategy, development, and operation of the RETHYMIC CONNECT(R) patient support program & HUB operations supporting the rare disease product(s). The Director… more
- LiDestri (Fairport, NY)
- …corporate safety and environmental policies and procedures are effective and meet regulatory compliance and reinforce proactive approach to safety + Works ... Safety Culture throughout the company + Develops, conducts/oversees safety training program ; ensuring regulatory training is conducted, documented and attendance… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, and Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Required Qualifications:** + 10+ years of Investment… more