- 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 ... (UK and Singapore). Specific Accountabilities Include: + Lead level 1 review of regulatory deliverables associated with NY Branch and review regulatory reports… more
- TD Bank (New York, NY)
- …**Depth & Scope:** + Negotiates a robust portfolio of capital markets regulatory agreements globally, ensuring regulatory compliance across specific ... TD Securities' new and existing client base to ensure regulatory compliance daily + Utilizes technology to...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Deloitte (New York, NY)
- …capture and coding reviews for compliance with billing and coding regulatory requirements + Experience in program and/or project management for technology ... outpatient service areas for accuracy of coding and documentation to ensure regulatory compliance + Apply knowledge of medical terminology, disease conditions… more
- TD Bank (New York, NY)
- …Regulatory Execution: Lead the end-to-end delivery of the ORM Stress Testing Program , ensuring all regulatory requirements for operational risk losses and ... Analysis: Lead the development and implementation of the Scenario Analysis program , ensuring alignment with enterprise standards and regulatory requirements.**… more
- Comunilife (New York, NY)
- …properties. The VP plays a key role in tenant relations, vendor management, regulatory compliance , and operational efficiency. The VP supervises the Asset ... Manager , LIHTC Compliance Managers, Property Managers and...and reviews performance reports to ensure operational standards and regulatory , funder and investor compliance benchmarks are… more
- MUFG (New York, NY)
- …(CIA) * Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering ... and Office of Foreign Assets Control, or OFAC, regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory and policy-making… more
- Ellis Medicine (Schenectady, NY)
- …onsite inspections of Hospital Healthcare Centers and will assist with regulatory compliance . Maintains and monitors Laboratory Quality Assurance programs. ... Under the direction of the Manager of Technical Services, the Point of Care...JCAHO regulations. Review regulations and implement processes to meet regulatory compliance . Train testing site personnel on… more
- Guthrie (Binghamton, NY)
- …of fellow caregivers. You'll be a trusted resource for immunizations, injury triage, and regulatory compliance - all while helping build a culture of wellness ... record at employee request. + As needed: Assists, in conjunction with the Program Manager of Workers' Compensation, in providing injured employees with… more
- TD Bank (New York, NY)
- …sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise… more
- Synchrony (New York, NY)
- …transparency, accountability, fairness, privacy, and security. + Lead efforts to ensure compliance with global regulatory requirements related to AI, including ... management experience + Previous large enterprise technology governance, risk, and compliance experience. + Previous AI governance and regulatory experience.… more