- US Bank (New York, NY)
- …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk ... Management ("MRM") program at the Bank. The overall MRM... Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with… more
- Mizuho Corporate Bank (New York, NY)
- …testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses, ... enhancement of policies and procedures. Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine… more
- Bank of America (New York, NY)
- …quantitative methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: schemas, ... and repeatable technical documentation on models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and Enterprise Independent… more
- WSP USA (New York, NY)
- …conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. + Prepare data and ... implement site Health and Safety Plans (HASPs). + Comply with regulatory requirements pertaining to the data integrity, documentation, procedures, training,… more
- New York State Civil Service (Albany, NY)
- …include reviewing, negotiating, drafting, finalizing and assisting with obtaining regulatory approval for contracts for the organization; advising on solicitation ... document compliance, responses to regulator audit questions; debriefings; bid...("MOU"); handling emergency procurements, outside counsel contracts and related regulatory approvals; researching legal issues, statutory and regulatory… more
- University of Rochester (Rochester, NY)
- …team. The supervisor will have responsibility for assuring adequate training and management of training materials for their area of supervision, in conjunction with ... other issues and questions in eRecord. + Knowledgeable concerning pharmacy regulatory requirements and compliance with accreditation standards. Participates in Joint… more
- SUNY Upstate Medical University (Syracuse, NY)
- …including but not limited to: Procuring study drug, site selection and management , vendor selection, consent form development, study document creation, study ... and data monitoring oversight, SAE and protocol deviation reporting and management , communication and periodic reporting to regulatory agencies and financial… more
- IBM (New York, NY)
- …designs * Design scalable Veeva Development Cloud solutions aligned with business needs, regulatory requirements (eg, 21 CFR Part 11) and Veeva best practices. * ... enterprise systems (eg, using APIs and middleware). * Configure lifecycles, workflows, document types, security roles, and metadata models across multiple Vaults. *… more
- Sunrise Senior Living (New York, NY)
- …follow up with residents who have experienced any fall, accident, or incident and document and report as required and directed. + Document all pertinent ... medication care managers at the direction of the RCD. **Quality Assurance and Regulatory Compliance** + Demonstrate and is knowledgeable in the following key quality… more
- GE Vernova (Niskayuna, NY)
- …Ability to document , plan, market, and execute programs. Established project management skills. + Familiarity with safety related Regulatory Compliance and ... and collaborates with different departments to balance product safety, EHS, regulatory and compliance, and customer requirements. **Job Description** **Roles and… more
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