- Bank of America (New York, NY)
- …and regulators. The team leads many high-profile audits comprising both regulatory -required and functional work, with continual senior management and regulatory ... + Maintaining timely and relevant knowledge and awareness of business, industry, and regulatory trends, best practices, and standards. + Close work with a support… more
- Bank of America (New York, NY)
- …management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review ... new or junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key issues and emerging… more
- S&P Global (New York, NY)
- …quality, and value for customers and the business. + Build systems for regulatory checkpoints such as KYC, AML, FATCA/CRS, and LEI. + Implement automation across ... agentic AI and advanced language model-based services to streamline onboarding, document processing, and exception handling. + Ensure compliance with data privacy,… more
- TD Bank (New York, NY)
- …advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage ... regulatory risk. **Compliance Monitoring & Compliance Oversight** + Assist...scope and sampling alignment; support MA execution improvements; collate document and evidence organization and retention. + Conduct Quality… more
- Stony Brook University (Stony Brook, NY)
- …The Investigator Initiated Trial Specialist provides operational support and regulatory management for investigator-initiated clinical research at Stony Brook Cancer ... this role contributes to the design, training, implementation, and regulatory compliance of research projects. Key responsibilities include creating and… more
- Sunrise Senior Living (Yonkers, NY)
- …and evaluating needs of the residents. + Review clinical alerts to document and learn about pertinent information and any resident's physical and behavioral ... living/long term care neighborhood(s) and community operations. **Quality Assurance and Regulatory Compliance** + Ensure that the community follows all federal,… more
- Bassett Healthcare (Hamilton, NY)
- …clinician Registration/Scheduling Appointments Ensure accurate data capture necessary for regulatory agencies and compliance requirements is accurate and complete as ... core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as measured… more
- Bank of America (New York, NY)
- …executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and ... including appropriate escalation and communication to Senior Management + Understand and document the capital impacts from new products and new transactions +… more
- American Express (New York, NY)
- …tasks to provide a structured output. + Interview relevant stakeholders to document , understand, and assess relevant Compliance risks and controls. + Execute testing ... across multiple business areas for different M&T leaders. + Develop and document ideas for analytical control testing to continually expand the breadth and… more
- New York State Civil Service (New York, NY)
- …with customer agency guidelines, applicable codes, reference standards and other regulatory requirements. The Design Manager may also provide design review and ... Perform plan review assignments at various stages of design to ensure project document compliance with all applicable client, state and federal codes, laws, rules,… more