- TD Bank (New York, NY)
- …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... team and requires subject matter expertise in quality assurance practices and testing methodologies, and knowledge in payment products. The candidate will support… more
- University of Rochester (Rochester, NY)
- …+ Oversees the operation of the Sleep Center and associated services, including compliance with safety and regulatory guidelines, ensuring appropriate levels of ... operations. Develops policies and procedures. Supports program accreditation and compliance with regulatory requirements. Contributes to development, approval… more
- TD Bank (New York, NY)
- …decision making + Partners with Business to proactively prepare for internal / regulatory requests, testing engagements, exams, and reviews + Leads all aspects ... within TD Bank's risk appetite and comply with external regulatory requirements. The team is responsible for ensuring timely...Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses… more
- Mizuho Corporate Bank (New York, NY)
- …activities and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves reviewing AML cases, conducting ... The Compliance function manages compliance and regulatory risk by establishing...and initiatives; participate in below-the-line (BTL) and/or above-the-line (ATL) testing to ensure/improve model effectiveness. + Keep abreast of… more
- Synchrony (New York, NY)
- …are meeting the internal MRM policies, standards, procedures as well as regulatory guidance (SR 11-7). This role requires extensive modeling expertise and serves ... validations and accountable for the quality of validation results and the compliance of validation and governance processes, drives communications and timelines with… more
- Guthrie (Binghamton, NY)
- …employee injuries and illnesses ✔ Managing communicable disease cases ✔ Ensuring compliance with regulatory health and safety guidelines This position is ... Schedules appointment for annual assessment, PPD administration, immunization review. Tracks compliance . Notifies employee's department manager of any employees… more
- Bank of America (New York, NY)
- …Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United ... testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Price Chopper (Schenectady, NY)
- …safety and quality programs within the commissary operation. This leader ensures regulatory compliance with USDA, FDA, and local authorities while developing ... **Pay Range:** $93,925.00- $150,037.00 **SUMMARY** The Manager of Food Safety and Quality Assurance (FSQA)...of progressive experience in food safety, quality assurance, or regulatory compliance in a manufacturing or food… more
- St. James Hospital (Hornell, NY)
- …adhered to as required by the CCP Education Plan, in addition to compliance with organizational policies and procedures, regulatory expectations, quality, and ... Adhering to the Code of Conduct and the Corporate Compliance Plan (CCP) at St. James Hospital. Must maintain...licensure. Main Daily Functions: + Perform routine and complex testing as needed. + Covers shifts bench work as… more