- Mount Sinai Health System (New York, NY)
- …distribution and transportation of inventoried medical supplies stored at offsite operations centers. Records storage, retrieval, and retention program, and trucking ... operations , to include adherence to schedule for distribution of...and equipment while complying with DMV, DOT and other regulatory agencies. Reports to Senior Management of Supply Chain… more
- TEKsystems (New York, NY)
- …Key Responsibilities + Plan and execute internal audits across banking and financial operations , with emphasis on AML compliance and regulatory adherence. + ... processes, with a focus on Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal Audit Expertise: + US AML Compliance +… more
- TD Bank (New York, NY)
- …overarching strategy in developing solutions across multiple functions or operations + Interpret internal/external business challenges and the industry environment, ... various partners to develop the content of those deliverables + Supports regulatory applications by providing relative business information for report to the… more
- Coinbase (Albany, NY)
- …You will serve as the subject matter expert in technology risk management operations , and will make these applicable and usable for fast-moving technical teams ... GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data… more
- PNC (New York, NY)
- …sheet, particularly as these initiatives relate to interest rate risk, regulatory capital, and liquidity requirements. The ALM associate's primary responsibility ... the ALM associate will be responsible for evaluating proposed regulatory rule changes and their impact on CIO Office... rule changes and their impact on CIO Office operations , review and maintenance CIO Office policy and governance… more
- M&T Bank (Buffalo, NY)
- …met + Work with multiple stakeholders across Treasury, Compliance, Finance, Legal, Operations , Secondary Mortgage, Audit, Risk to achieve business unit objectives + ... described + Ensure processes and procedures for governance are appropriate and regulatory and reputation risks are minimized + Provide review of DFAST and… more
- Manulife (New York, NY)
- …In this role of Director, you will work closely with Compliance, Operations , Finance and Investor Relations to help ensure complete AML/KYC is conducted ... risks related to their new products, services, domiciles of operations or various types of investors & channels used...AML/TF risk assessments including the evaluation of any external regulatory changes and/or changes to internal MCF policies and… more
- Manulife (New York, NY)
- …In this role of Director, you will work closely with Compliance, Operations , Finance and Investor Relations to help ensure complete AML/KYC is conducted ... risks related to their new products, services, domiciles of operations or various types of investors & channels used...AML/TF risk assessments including the evaluation of any external regulatory changes and/or changes to internal MCF policies and… more
- Regeneron Pharmaceuticals (Armonk, NY)
- …drug development pipeline in partnership with Diagnostic Strategy Leads and IVD Regulatory Affairs. This is a leadership role within Regeneron's clinical diagnostics ... partner cross-functionally within the Diagnostics team, Precision Medicine Strategy, Laboratory Operations , to directly lead and/or lead resources with and without… more
- Aflac (New York, NY)
- …with investment advisory staff along with internal departments such as Operations , Risk, Legal, Information Technology, Finance, Human Resources, and Data Management ... and business initiatives. + Work to manage and limit regulatory and reputational risk of Aflac and help to...+ Good working knowledge of Portfolio Management / Investment Operations workflows and processes + Good working knowledge of… more