- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Complete other related duties as assigned.… more
- Mount Sinai Health System (Brooklyn, NY)
- …Maintains records of cardiologist Continuing Medical Education (CME) requirements to ensure compliance with regulatory standards. 9. Reviews test results with ... physicians, and maintains appropriate documentation. 10. Maintains echocardiographic equipment and scan rooms. 11. Assists in maintenance of supply inventory and requests all necessary supplies for test area. 12. Oversees nuclear stress tests to make sure… more
- Saratoga Hospital (Saratoga Springs, NY)
- …making certain that laboratory test orders are compliant with regulatory agency requirements. Laboratory Communication: Serves as the primary laboratory ... fax and electronic routes following hospital policies pertaining to HIPAA compliance . Patient Care: Recognizes specific patient requirements relating to choice of… more
- M&T Bank (Getzville, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned.… more
- TD Bank (New York, NY)
- …of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to ... regulatory remediation + Familiarity with developing and implementing regulatory compliance risk management frameworks and programs, including … more
- TD Bank (New York, NY)
- …management environment, standards, and regulations.** + **Knowledge and experience within compliance or audit, legal and regulatory environment, enterprise ... training requirements** + **Knowledge of current and emerging trends, including regulatory expectations and standards for effective compliance management… more
- TD Bank (New York, NY)
- …We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal ... alignment with regulatory expectations.** + **Participate in regulatory reviews, internal audits, and compliance testing...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- TD Bank (New York, NY)
- …**Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and ... to Performing Loan Servicing. The individual will lead and coordinate compliance -related initiatives, manage regulatory exams, and collaborate cross-functionally… more
- ACLD (Bethpage, NY)
- OPWDD Compliance Manager- Res. Operations Specialist ($2,000 sign on bonus) ACLD has exceptional high-growth full time opportunities for seasoned Residential ... Operations Specialist . ACLD 1957 to find services for their children...highest quality. Ensure that all assigned programs meet all regulatory requirements. Assist in training of residential staff as… more
- KeyBank (Amherst, NY)
- …training or continuing education opportunities to further develop overall knowledge of regulatory compliance , banking products and services, industry trends, and ... design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on… more