- Bank of America (New York, NY)
- …regulatory agencies. * Executes control practices, including compliance with all regulatory /policy requirements and data quality standards * Document key ... an effort to keep the firm compliant to FDIC Regulatory requirements. Employees at this level are often required...about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered… more
- Mizuho Corporate Bank (New York, NY)
- …to policies and procedures, effective credit risk management, and address regulatory requirements. SummaryThis position requires an individual with a strong credit ... compliance with Bank policies and procedures as well as adherence with regulatory guidelines. The ideal candidate will possess the ability to communicate credit… more
- University of Rochester (Rochester, NY)
- …for clinical research conducted at CHeT. Ensures clinical data quality, regulatory compliance, and integrity of research documentation while collaborating with ... compliance with Good Clinical Practices (GCP) and national and international regulatory requirements specific to the biopharma and medical technology sectors through… more
- Project Renewal, Inc. (New York, NY)
- …promotes ethical practices, and works closely with leadership to maintain regulatory compliance in healthcare and related human services. The Senior Manager, ... on compliance matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial risks while supporting the… more
- Meta (New York, NY)
- …compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory ... (b) safeguarding the business against real world security risks; and (c) addressing the regulatory scrutiny the business faces. Our goal is to make Meta the premier… more
- SMBC (New York, NY)
- …the business and risk management. You will support bank's climate-related financial risk regulatory reporting and disclosure to meet Federal & State regulatory ... tools. You will also help advise senior leaders in Risk, Business, and Regulatory Compliance functions on the operation of their businesses in a manner consistent… more
- Meta (New York, NY)
- …compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory ... against real world security risks; and (c) addressing the regulatory scrutiny the business faces. Our goal is to...submission ready, and are appropriately archived in the agreed document management system. 13. Identify gaps in strategy, systems,… more
- Meta (New York, NY)
- …compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory ... (b) safeguarding the business against real world security risks; and (c) addressing the regulatory scrutiny the business faces. Our goal is to make Meta the premier… more
- Wolters Kluwer (New York, NY)
- …accounting & audit domains, including: + Tax and accounting expertise + Financial document understanding + Compliance and regulatory guidance + Fraud detection ... and risk assessment + Audit procedure automation + Cross-functional business integration We are seeking an AI Engineer & Applied Researcher who combines a strong scientific and engineering foundation with a practical, solution-oriented mindset. This role… more
- University of Rochester (Rochester, NY)
- …wide range of scientific and medical documents in support of clinical, regulatory , and collaborative functions across CHeT. Ensures accuracy, clarity, and alignment ... therapeutic areas, while maintaining compliance with medical writing standards and regulatory requirements. **ESSENTIAL FUNCTIONS** + Develops and authors a variety… more