- Bank of America (New York, NY)
- … stakeholders. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue Management + Policies, ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly… more
- Bank of America (New York, NY)
- …initiatives. **_Skills:_** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management ... services industry,financial crimes customer due diligence (CDD), risk management, AML compliance , regulatory compliance , operational risk management,… more
- Veterans Affairs, Veterans Health Administration (Castle Point, NY)
- …the public. The incumbent must be able to work independently and maintain regulatory compliance for the following accreditation agencies including College of ... Laboratory Information Manager, Quality Manager, Laboratory Manager, Regional Technical Specialist , National Quality and Compliance Agent, Regional Program… 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
- TD Bank (New York, NY)
- …entries and reconciliations for broker-dealer and non-broker-dealer entities and ensure compliance with US GAAP and IFRS standards. Key Responsibilities + Oversee ... principles, US GAAP, and IFRS. + Knowledge of Sarbanes-Oxley controls and compliance requirements. + Advanced proficiency in Microsoft Excel and automation tools… more
- Oracle (Albany, NY)
- …enhancements that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance . + Serve as the central point for ... security, privacy, IT, and legal requirements (eg, GDPR, CCPA, industry and regulatory best practices). + Lead WIDS risk management and privacy reviews with… more
- BMO Financial Group (New York, NY)
- …metrics, and program standards for the assigned portfolio to ensure compliance and effective monitoring, timely reporting and identification of action plans. ... + Represents the risk program / governance structure during internal/external regulatory audits and/or examinations. + Designs and produces regular and ad-hoc… more
- Pfizer (New York, NY)
- …support (DSUR, PBRER) submission disclosure deliverables and product defense. + Ensures compliance with internal SOPs and external regulatory standards. + Review ... the design, execution and interpretation of studies in support of worldwide regulatory submissions. The individual will be accountable for creating and gaining… more
- WTW (New York, NY)
- …to develop and deliver renewal to clients + Ensures all policy requirements (legal, regulatory & compliance ) are met + Client-level coordination & management of ... those activities through daily coordination with an assigned Client Specialist in our Global Service Delivery (GSD) Team. The...Solid organization skills + Ability to mentor a Client Specialist colleague As an ACA you have the potential… more
- SUNY Upstate Medical University (Syracuse, NY)
- …and collaboration. The Associate Director assists in ensuring medical staff compliance with all applicable accreditation and regulatory standards, including ... policies. Responsibilities include administrative support for clinical competency evaluations, regulatory documentation, and medical staff functions. The Associate Director… more