- TD Bank (New York, NY)
- …area (eg 12 months or greater) **Education & Experience:** + Undergraduate degree or technical certificate and/or + 10+ years relevant experience + Advanced ... proactive strategies, tactics, policies and programs to effectively manage regulatory /compliance issues + Contributes to the development and implementation of… more
- GE Aerospace (Schenectady, NY)
- …the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ensure all ... filings are completed timely, efficiently and in compliance with state regulatory requirements. + Developing expertise within function. Growing reputation within the… more
- Northwell Health (Mount Kisco, NY)
- …completely addressed in Policy and Procedure Manual. 11.Reviews all changes in various regulatory agency standards and/or public health law and ensure that these ... construction projects. 4.Monitors program components relative to criteria by regulatory agencies; collaborates with the Research Institute to oversee Research… more
- City National Bank (New York, NY)
- …and closing of loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans ... loan requests; reviews information to ensure that files submitted meet regulatory agency and CNB policies; forwards application packages to Residential Lending… more
- Mount Sinai Health System (New York, NY)
- …with clinical, financial, coding, and IT teams to ensure accurate and regulatory -compliant charge capture. **Qualifications** + Bachelors degree in Accounting or ... + Maintain the CDM with timely updates driven by regulatory changes and department requests + Ensures the ongoing...gender, veteran status, or any other characteristic protected by law . We are deeply committed to fostering an environment… more
- US Bank (New York, NY)
- …Influences policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the Line of ... of DR plans + Cloud Security & Compliance: Understanding cloud-native controls and regulatory frameworks (eg, DORA, SOX) + Lead the development and implementation of… more
- TD Bank (New York, NY)
- …communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations ... for complex issues at all levels **Education & Experience:** + Undergraduate degree or technical professional certification and/or + 5+ years relevant experience +… more
- City National Bank (New York, NY)
- …all Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... DO YOU NEED TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of direct...catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of the … more
- ARAMARK (Warsaw, NY)
- …or conviction records will be considered for employment in accordance with applicable law , including, but not limited to, the Los Angeles County Fair Chance ... and compliance with the standards established by Aramark Healthcare+, regulatory agencies and client. Delivers strong operational performance by executing… more
- TD Bank (New York, NY)
- …scope, findings and status **Education & Experience:** + Undergraduate degree or relevant professional certifications, accounting designations, or equivalent ... the follow-up of findings arising from internal audits and regulatory reviews in accordance with policy + Oversees/leads the...other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more