- TD Bank (New York, NY)
- …firm + Contribute, as needed, to annual compliance training requirements and regulatory change impact assessments **Education & Experience:** + Bachelors degree ... experience + JD desirable but not required + Knowledge of operations, finance, regulatory reporting, sales and trading, and applicable rules and regulations, and the… more
- TD Bank (New York, NY)
- …and Business stakeholders to ensure technology solutions meet evolving regulatory and business requirements. **Product Control Technology Oversight:** . Manage ... engines, and controls for trading and valuation data. **Finance and Regulatory Technology:** . Oversee platforms supporting general ledger (including subledger and… more
- Mount Sinai Health System (New York, NY)
- …Model to meet evidence-based practice standards, national patient safety goals, and regulatory requirements. Serves as an advisor to the CNO and Nursing Leadership ... Bachelor of Science with a major in nursing and a master?s degree in nursing or health-related specialty required; doctorate preferred. **Experience Requirements** +… more
- Citigroup (Queens, NY)
- …and drive credible plans to identify root causes and remediate issues/ regulatory findings, working with cross functional leaders across Wealth. + Support ... strongly engaged team. + Lead significant investment and insurance control related regulatory interactions globally, including items related to Citi regulatory … more
- Bassett Healthcare (Oneonta, NY)
- …Assures correct data capture and data entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete as monitored by ... core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as measured… more
- MUFG (New York, NY)
- …products with a deep understanding of Liquidity Risk and EPS regulatory requirements. **Major Responsibilities:** + Conduct the review of liquidity management ... liquidity risk management and key stakeholders + Monitor developments in regulatory guidelines, interpret the requirements, and implement compliant solutions +… more
- SMBC (New York, NY)
- …part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an ... or portfolio of transformation and remediation programs with primary focus on regulatory remediation and regulatory defense programs. The position requires… more
- Mastercard (Harrison, NY)
- …Mastercard's outreach and advocacy strategy across the evolving US privacy, data, and AI regulatory landscape. This role will work closely with the US Privacy, AI & ... efforts on US cyber, privacy, AI, and data-related legislative and regulatory developments. Develop policy briefings, FAQs, and internal guidance to identify… more
- City of New York (New York, NY)
- …New York City's Administrative Code 6-129. - Conduct comprehensive legal and regulatory research to support the application of City's Administrative Code, executive ... materials and deliver presentations to agency partners and stakeholders regarding regulatory obligations and best practices related to M/WBE compliance. - Assist… more
- Mizuho Corporate Bank (New York, NY)
- …testing including reviewing the approach, testing and reports for issues (eg regulatory , third-party and internal audit) related to credit risk.In accordance with ... of key business strategies and regulations. Continuously scan the business, regulatory and financial environments for emerging and critical issues affecting the… more