- SMBC (New York, NY)
- …Description** The Vice President, Business Risk will support the Business Risk Manager in enhancing the risk management framework for SMBC's Cash Management ... bring strong experience in transaction banking, risk governance, and regulatory compliance, with a collaborative and forward-thinking mindset. **Role Objectives:… more
- Aflac (New York, NY)
- …KEY RELATIONSHIPS Reports to: Vice President, Asset Liability Management (ALM) Manager - Aflac Global Investments Risk Management Primary Relationships: GIRM team ... actuarial, treasury OVERALL RESPONSIBILITIES + Participate in navigating complex regulatory insurance landscape and help develop internal controls around Asset… more
- Bank of America (New York, NY)
- …job is responsible for providing legal counsel on products, services, and regulatory matters related to the Global Banking's Debt Capital Markets business.Key ... working with syndicate on all aspects of execution, including regulatory issues + Drafts, reviews, and/or negotiates complex legal...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Catholic Health Services (Melville, NY)
- …Inpatient Clinical Optimization: Care Coordination, Progression, and Variation 1. Regulatory and Standardization Initiatives Maintains knowledge of regulatory ... clinical documentation. Works with Corporate Compliance to interpret new regulatory and compliance requirements and develops standard system-wide implementation… more
- Curia (Rensselaer, NY)
- …system(s)/software are maintained in the most current validated state per regulatory requirements + Assist cross-functional team in identifying the required ... ensure that all required Software/System Development Lifecycle Documents are available for regulatory and client audits, and participate as needed in site audits. +… more
- Fannie Mae (New York, NY)
- …risk governance, identify emerging risks, and stay ahead of industry and regulatory trends. Your work will directly influence risk tolerance evaluations and ... of products, processes, models, risk management practices, industry standards and regulatory landscape. Plan audit projects to ensure effective controls are… more
- TD Bank (New York, NY)
- …timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets, ... data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial institution in the US. Our team… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …the Training Department, oversee the AMAP training program to ensure regulatory compliance and support staff competencies. B. NURSE ADMINISTRATOR POSITION DUTIES ... healthcare professionals. 5. Conduct clinical care nursing audits to ensure regulatory compliance in areas including medication administration, adherence to policies… more
- Mount Sinai Health System (Brooklyn, NY)
- …patients and family members who have concerns and escalates to Clinical Nurse Manager /Assistant Nurse Manager /Nursing Shift Manager or Patient Relations as ... charge nurse duties as assigned. 2.Coordinates with the Clinical Coordinator/Clinical Nurse Manager /Assistant Nurse Manager /Nursing Shift Manager to ensure… more