- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and … more
- Elderwood (Lockport, NY)
- …care of residents to ensure that the highest degree of quality care and regulatory compliance is maintained at all times. Responsibilities (RN - Registered Nurse): + ... direct care of residents, as necessary. + Report to RN Unit Manager /Assistant Unit Manager or Charge RN Supervisor unusual symptoms, changes of condition, daily… more
- Gateway Hudson Valley (Kingston, NY)
- …supports the Residential Manager in coordinating day-to-day operations of the residential program , and acts as the manager on duty as assigned and ... with usage of funds and in following agency and regulatory guidelines. Reports issues to the Residential Manager...Assist with the daily staff scheduling of the residential program . Assist the Residential Manager in finding… more
- City National Bank (New York, NY)
- …management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or ... act in a compliance advisory role supporting consumer banking on matters of regulatory compliance. The role will be responsible for managing and maintaining assigned… more
- University of Rochester (Rochester, NY)
- …organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the ... policies and procedures. Maintains the organization's ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal… more
- BMO Financial Group (New York, NY)
- …and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory , corporate and fiduciary obligations are met. You will have a specific ... BMO's Fixed Income activities, and maintain current knowledge of regulatory requirements and developments, monitoring risk/trade surveillance, and identifying and… more
- HSBC (New York, NY)
- …operate consistently and efficiently globally, and to take account of additional local regulatory requirements. MRM is comprised of four key activities: + Model Risk ... providing second line assurance on the implementation of policy, and monitoring regulatory developments impacting model risk. + Model Risk Stewardship - Facilitating… more
- Constellation (Ontario, NY)
- …experience **PRIMARY PURPOSE OF POSITION** Responsible for providing independent technical, regulatory , program support, and expertise on Constellation Nuclear ... + Responsible for providing technical guidance in assigned programs. Provides regulatory support for all environmental program areas as necessary.… more
- TD Bank (New York, NY)
- …and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & ... adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the… more
- TD Bank (New York, NY)
- …a key role in the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a primary control and support ... (UK and Singapore). Specific Accountabilities Include: + Lead level 1 review of regulatory deliverables associated with TDS and review regulatory reports for… more
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