- HSBC (New York, NY)
- …operate consistently and efficiently globally, and to take account of additional local regulatory requirements. MRM is comprised of four key activities: + Model Risk ... providing second line assurance on the implementation of policy, and monitoring regulatory developments impacting model risk. + Model Risk Stewardship - Facilitating… more
- TD Bank (New York, NY)
- …operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members ... best practices. + Maintain a comprehensive understanding of existing and emerging regulatory requirements, inherent risks, Compliance Policies and Standards, to… more
- University of Rochester (Rochester, NY)
- …elevator recall, supervisory, etc., for compliance with predetermined University and regulatory standards as directed by Fire Safety Specialist or Fire ... fire pumps, and hydrants, etc., for compliance with predetermined University and regulatory standards as directed by Fire Safety Specialist or Fire Marshal.… more
- Deloitte (New York, NY)
- …Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders...reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are… more
- University of Rochester (Rochester, NY)
- …study applications, amendments, and continuing reviews for IRB approval + Ensures compliance with all applicable regulatory and institutional requirements and ... the research team. May provide mentorship to Human Subject Research Specialist I. **ESSENTIAL FUNCTIONS** **Study Visits:** Recruits, consents, schedules, and… more
- Albany Medical Center (Albany, NY)
- … agencies* Interprets laws, policies, operational procedures and objectives. Ensures compliance with regulatory and legal requirements.* Assists in the ... - $122,099.12 Salary range will be prorated based on hours worked. The Education Specialist is expected to utilize their knowledge and skills to accomplish the goals… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- AIG (New York, NY)
- …producer licensing, reinsurance, legacy liabilities, and data/privacy risks. + Partner with regulatory and compliance teams to assess and address regulatory ... M&A experience but also an understanding of the unique regulatory and business frameworks of the insurance industry. Specific...internal governance. + Manage and direct outside counsel and specialist advisors as needed. + Stay informed of market… more
- Capital One (New York, NY)
- …+ Bachelor's degree or military experience + At least 10 years in legal, compliance , risk management or regulatory experience in consumer financial services + At ... with business and risk management leaders as well as external regulatory authorities. An executive presence, excellent written and verbal communication, influencing… more
- TD Bank (New York, NY)
- …processes in alignment with risk appetite + Ensures all products are in compliance and meet all regulatory requirements **Education & Experience:** + ... with other product groups, distribution channels, technology, marketing and other specialist areas + Monitors the external environment (competitors product or… more