- Santander US (New York, NY)
- …partners to help ensure operations comply with laws and other regulatory provisions and contractual obligations. + Drafts, reviews, negotiates, advises regarding ... policies, procedures, contracts and related documents for business operations, regulatory compliance, , confidentiality of proprietary information, , and generally… more
- GE Aerospace (Schenectady, NY)
- …the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ensure all ... filings are completed timely, efficiently and in compliance with state regulatory requirements. + Developing expertise within function. Growing reputation within the… more
- University of Rochester (Rochester, NY)
- …to Manager of Quality and Safety in Psychiatry, using general policy guidelines and approved protocols. Position requires collaboration with Psychiatry leadership ... process for patient complaints both internally as well as complaints from regulatory external bodies. Coordinates follow up with Patient Relations with the… more
- City National Bank (New York, NY)
- …gaps in control design or operating effectiveness * Review and challenge regulatory remediation activities in assigned coverage areas to ensure operational risk ... thematic issues in accordance with the CNB Issue Management Policy * Influence and monitor progress of action plans...risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to details in… more
- MUFG (New York, NY)
- …products with a deep understanding of Liquidity Risk and EPS regulatory requirements. **Major Responsibilities:** + Conduct the review of liquidity management ... related to liquidity related issues and observations + Write and maintain key policy & procedure documents for liquidity risk management and key stakeholders +… more
- ManpowerGroup (Chester, NY)
- …payroll operations for a multi-state workforce, ensuring accuracy, timeliness, and regulatory compliance. + Ensure full adherence to federal, state, and local ... procedures, and internal controls, ensuring alignment with organizational goals and regulatory best practices. + Manage and enhance vendor relationships, including… more
- KeyBank (NY)
- …and other risk partners to ensure appropriate action is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes ... regulatory requirements. Support the AML Enterprise Team Director with...(subject to change based on KeyCorp's return to office policy ) COMPENSATION AND BENEFITS This position is eligible to… more
- Citigroup (New York, NY)
- …the Consent Order Data Use Case Plan, requiring strict adherence to regulatory requirements and enterprise data governance frameworks. Key Responsibilities: + Lead a ... building solutions that prioritize data quality, consistency, and compliance with regulatory requirements. + Provide technical leadership and guidance to development… more
- PSEG Long Island (Bethpage, NY)
- …expert for environmental permitting, and will consult with appropriate regulatory agencies to identify compliance requirements. **Job Responsibilities** * Review ... in wetland delineation activities * Work in consultation with representatives of regulatory agencies to ensure regulatory compliance and develop compliance… more
- TD Bank (New York, NY)
- …enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one 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… more