- Mizuho Corporate Bank (New York, NY)
- …for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC, Regulatory , Credit, and Legal processes in a timely and accurate manner Major ... Office to fulfill onboarding requests with all pertinent, available KYC, Tax, Regulatory , Legal, and Credit information + Evaluate onboarding requests ahead of time… more
- BMO Financial Group (New York, NY)
- …+ Represents the risk program / governance structure during internal/external regulatory audits and/or examinations. + Designs and produces regular and ad-hoc ... + Manages the review and sign-off process for relevant regulatory reporting. + Leads and integrates the monitoring, measurement...+ Typically 7+ years of relevant experience and post-secondary degree in related field of study or an equivalent… more
- Santander US (New York, NY)
- …product modeling, along with a deep understanding of market risk measures and regulatory requirements. This role requires proficiency in Python, R, MATLAB, or SQL, ... stakeholders. + Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance. Risk Analytics & Model Development: + Develop, test, and… more
- APTIM (New York, NY)
- …10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients ... Title V, New Source Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions inventories and Title V, NSPS, and… more
- Wolters Kluwer (New York, NY)
- …intact even as autonomy increases. **Qualifications & Skills** **Education** + Bachelor's degree required; Master's in a quantitative field, Law , Public Policy, ... use cases, leading cross-functional discussions with conviction, and translating regulatory and ethical requirements into structured, scalable governance solutions.… more
- MTA (New York, NY)
- …the MTA/TBTA Board, tolling and infrastructure industry partners, and federal and state regulatory entities. In the absence of the COO, COS, EVP, or SVPs, the ... natural disasters. Conduct drills and training to strengthen response capabilities. Regulatory and Audit Oversight: Direct the preparation and submission of… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... complex related issues at all levels **Education & Experience:** + Undergraduate degree and/or + 10+ years of relevant experience preferred + Accounting, financial… more
- University of Rochester (Albany, NY)
- …specific, criteria based clinical privileging system in accordance with regulatory requirements, accreditation standards, and organizational policies. + Ensures the ... Medical Staff Services department is in compliance with regulatory standards, including but not limited to, The Joint...duties as assigned. **MINIMUM EDUCATION & EXPERIENCE** + Bachelor's degree in business or healthcare related field and 5… more
- TD Bank (New York, NY)
- …for business management, dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits, and exams + Identifies and leads ... requirements related issues at all levels **Education & Experience:** + Undergraduate degree or equivalent work experience + 7+ years of experience **Desired Skills… more
- MTA (New York, NY)
- …TBTA facilities. This position ensures alignment with agency policies, regulatory requirements, and environmental performance goals. Key Responsibilities: Oversee ... with environmental standards; conduct inspections and support audits. Coordinate regulatory reporting, including State Agency Environmental Audit (SAEA) submissions… more