- Mizuho Corporate Bank (New York, NY)
- …and services to all businesses and legal entities across Mizuho US Operations (MUSO). Effectively and efficiently managing risk on a consistent and holistic ... critical to Mizuho's success in the Americas as well as meeting regulatory expectations and requirements. The Non-Financial Risk Management (NFRM) Team (formerly… more
- TD Bank (New York, NY)
- …incumbent will help support review of all new business initiatives, regulatory change management and emerging risk identification. Additionally the incumbent will ... Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their… 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 ... or operations improvements + Serves as a source of expert...+ Experience in maintaining data integrity and documentation for regulatory exams of community development activities. Experience in providing… more
- WMCHealth (Valhalla, NY)
- …24-hour a day operation of the assigned laboratory. Oversees the regulatory , personnel, technical, financial and business activities of the laboratory. ... Technical Supervisor and Shift Supervisors in planning and executing the operations of the laboratory. Meets regularly with supervisory and technical personnel.… more
- City National Bank (New York, NY)
- …engine within the Order Management System/Portfolio Management System to mitigate the regulatory , operational and market risks associated with regulatory and ... of the firm's Order Management System/Portfolio Management System to mitigate the regulatory , operational and market risks associated with regulatory and… more
- Raymond James Financial, Inc. (New York, NY)
- …objectives and develops processes and procedures to ensure adherence to all regulatory requirements. + Monitors reporting. + Partners with business units to ... committees and projects representing the interest of the department. + Researches regulatory updates to identify linkages and trends and apply findings. +… more
- Arc Allegany-Steuben (Bath, NY)
- …for the traditional services offered by the organization. JOB FUNCTIONS: Regulatory and Corporate Compliance * Ensure conformance with applicable regulations and ... all Staff action and other plans are written in accordance with applicable regulatory and billing requirements. * Ensure all regulatory and billing deadlines… more
- AIG (New York, NY)
- …only strong M&A experience but also an understanding of the unique regulatory and business frameworks of the insurance industry. Specific Responsibilities Include: + ... Lead and coordinate legal due diligence, with particular attention to regulatory issues, producer licensing, reinsurance, legacy liabilities, and data/privacy risks.… more
- Cardinal Health (Albany, NY)
- …plans, and delivers Information Technology solutions and strategies that enable operations and drive business value. **Information Security and Risk** develops, ... maintains security policies and IT compliance programs in alignment with regulatory , legal, and contractual requirements, while collaborating closely with key… 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
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