- MUFG (New York, NY)
- …with the borrower as necessary Policy and Compliance : + Ensure compliance with external regulatory /internal policy and procedural requirements. + Influence ... continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes and proactively identifying credit deterioration with the goal… more
- University of Rochester (Rochester, NY)
- …agencies and other institutions. Maintains discretion relative to confidential and sensitive program issues. Ensures compliance with regulatory agencies and ... staff. + May oversee work of lower-level staff. + Continually assesses program compliance with applicable requirements. + Identifies deficiencies and notifies… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …records are generated and stored in accordance with all CPU, NYCDHS, and other relevant regulatory standards. + In support of the Program Director (PD), ensure a ... the United States. + Support the accurate reporting to regulatory agencies and internal sources in accordance with regulations...review + Supports on-going training of staff to ensure compliance with program polices, standards, and approaches.… more
- TD Bank (New York, NY)
- …for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the ... and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make...trends + Ability to lead, plan, implement, and evaluate program /project activities to ensure completion of initiatives + Advanced… more
- American Express (New York, NY)
- …risk appetite and regulatory requirements and ensure the BU financial crimes program is executed in a timely manner and ensure effective controls are built ... risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement...crimes for US Consumer Services * Monitor trends, and regulatory changes related to financial crimes, and recommend uplift… more
- SMBC (New York, NY)
- …across the firm. This includes enterprise-wide initiatives in data governance, data management, and regulatory compliance , with a focus on key areas such as BCBS ... 239, Risk, Compliance , RWA, and Liquidity reporting. We are seeking an...data sourcing workstream for prioritized data related projects * Program Intake Management Oversee the intake and prioritization of… more
- Sunrise Senior Living (Dix Hills, NY)
- …exits, and in compliance with fire codes. **Quality Assurance and Regulatory Compliance ** + Demonstrate proficiency and understand the Quality Service Review ... to the essential functions listed as follows: **Life Skills Program ** + Evaluate resident's interest and involvement in Life...and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take… more
- Fresenius Medical Center (Plainview, NY)
- …vision, core values and customer service philosophy. Adheres to the Organization Compliance Program , including following all regulatory and Organization ... Responsible for supporting and driving organization quality standards through meeting regulatory and accrediting body requirements and the practice of Continuous… more
- City of New York (New York, NY)
- …- Manage and update existing systems to support research, data analysis, and regulatory compliance . - Manage non- compliance event follow up activities ... protection of the Department's Capital Water and Sewer Design Program . The Bureau also approves and inspects water and...strives to ensure long term environmental health and safety compliance and fully integrate the understanding of effective EHS… more
- NASCO (Albany, NY)
- …analytics strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data ... compliance and legal teams to anticipate and address regulatory changes impacting AI and data usage AI Strategy...and a day off for volunteering + Employee Assistance Program + Wellness program - earn insurance… more