- Gateway Hudson Valley (Kingston, NY)
- …residents are up to date and properly documented and stored per agency and regulatory policy and procedure. + Monitor financial records for assigned residents. ... core service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. Provide intensive case… more
- MUFG (New York, NY)
- …MUFG Bank globally. The GSCD Program is responsible for advising on regulatory /bank policy matters, driving implementation of global sanctions controls ... (including list management, technology, sanctions screening), managing global sanctions policy /procedure related matters, as well as overseeing risk management… more
- TD Bank (New York, NY)
- …+ Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… more
- Catholic Health Services (Melville, NY)
- …facilities. Strong experience implementing broad, critical, complex, technical, legislative, and regulatory policy and economic initiatives. Strong experience in ... fully embed energy efficiency, resiliency and decarbonization considerations into CHS policy , operations, and capital planning. The EERD will foster within Catholic… more
- TD Bank (New York, NY)
- …Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful ... direction. This position plays a critical role in ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act (FCRA/Reg V) including… more
- Gateway Hudson Valley (Catskill, NY)
- …residents are up to date and properly documented and stored per agency and regulatory policy and procedure. + Monitor financial records for assigned residents. ... treatment of residents in accordance with Gateway's goals and certifying/ regulatory bodies including OMH/OPWDD/HUD. ESSENTIAL RESPONSIBILITIES Direct Service Responsibilities… more
- Solvay Bank (Syracuse, NY)
- …computer generated receipts. + Place holds on accounts in accordance with bank and regulatory policy . + Balances currency, coin, and checks in cash drawer at ... branch balancing to include scanning + Completes monthly audits in accordance with policy and procedure + Ensures supply of money for financial institutions needs… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …US-based innovation ecosystem, are provisioned for in a multitude of public policy , legislative, and regulatory regimes and initiatives. Key Responsibilities ... setting a vision for the operation and managing resources to achieve policy , legislative, regulatory , and reputational goals that support core enterprise… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …the organization to align QA activities with business objectives and regulatory requirements. + ** Policy Development:** Develops, implements, and maintains ... submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader...the Management Review process to ensure alignment with Company policy and strategy and gain a consensus of risk… more
- Citigroup (New York, NY)
- …for the Enterprise Data office regulatory engagement strategy and execution, regulatory exam management and oversight, and policy adherence. This role ... The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of...Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk… more