- Citigroup (New York, NY)
- **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride ... with a presence in over 60 Countries; covering all post execution Operations teams including product aligned Middle Office groups, Settlements, Margin, Asset… more
- PSEG Long Island (Hicksville, NY)
- …attorneys on legal matters, including but not limited to, Environmental, Commercial, Regulatory , Litigation, Real Estate and Compliance for PSEGL Long Island. The ... Claims Department as requested. + Preparing and assisting with regulatory proceedings and filings regulatory review (...on a schedule that may be different from normal operations . For all roles, PSEG's drug and alcohol testing… more
- TD Bank (New York, NY)
- …independently performs tasks from end-to-end + Applies expert knowledge of business operations , products, services, methods and operating standards to drive unit or ... in transaction monitoring scenarios. + General knowledge of AML-related policies and regulatory expectations; ability to read a policy and extract the actions that… more
- Heritage Financial Credit Union (Middletown, NY)
- …CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on risk-based internal ... lead audits across business areas, work cross-functionally, and help ensure our operations are both sound and member-focused. Here's a little about us: Heritage… more
- University of Rochester (Rochester, NY)
- …administrative leader supporting the departments of Nursing Quality, Safety, and Regulatory Readiness. This professional-level role is responsible for executing and ... range of business functions, including budget oversight, policy development, regulatory coordination, supply chain integration, and quality data analysis. Utilizing… more
- MTA (New York, NY)
- …TBTA facilities. This position ensures alignment with agency policies, regulatory requirements, and environmental performance goals. Key Responsibilities: Oversee ... initiatives and site-level environmental compliance procedures. Coordinate with site operations and maintenance teams to ensure environmental requirements are… more
- SMBC (New York, NY)
- …is critical in ensuring that vendor relationships align with business goals, regulatory requirements, and risk management standards. The ideal candidate will bring ... business. - Establish governance frameworks to ensure compliance with internal policies and regulatory requirements. - Serve as the primary point of contact for all… more
- HSBC (New York, NY)
- …clients + Support and oversight of the end-to-end derivatives process eg Operations , Legal, Compliance, Risk, etc + Lead, mentor, and develop a high-performing ... and prudent investment management + Maintain up-to-date knowledge of regulatory changes and ensure the investment team adheres to...ensure the investment team adheres to all legal and regulatory requirements + Prepare and oversee regulatory … more
- Bassett Healthcare (Cooperstown, NY)
- …accountability for clinical practice as it relates to, quality and regulatory compliance, interventional and procedural based activities. * In collaboration with ... for operational results with responsibility of strategic planning, clinical operations , financial and human resource management, program development, management and… more
- KeyBank (NY)
- …for discouraging actions that may expose KeyCorp and its affiliates to losses, regulatory or reputation risks, or to risk levels that exceed desired risk appetite ... highly specialized guidance and oversight on current and emerging legal, regulatory , and operational risk issues, monitoring and measuring operational risk… more