- City National Bank (New York, NY)
- …their full potential. Provides instructions and information to colleagues on regulatory procedures, bank policies, legal requirements and other banking standards. * ... * Good knowledge of Bank policies and procedures and regulatory compliance. * Working knowledge of Bank products and...basis, until filled. Unless otherwise indicated as fully remote, reporting into a designated City National location is an… more
- Robert Half Finance & Accounting (New Rochelle, NY)
- …this role, you will handle essential accounting tasks, contribute to financial reporting , and support compliance with regulatory standards. This position offers ... functionality. * Ensure adherence to internal controls, accounting principles, and regulatory requirements. * Support audit processes by preparing documentation and… more
- Northwell Health (Lake Success, NY)
- …ensuring adequate internal controls and compliance with all laws and regulatory requirements. Oversees and promotes system-wide coding compliance to applicable laws, ... regulations, and coding guidelines. Ensures compliance to developing government and regulatory agency standards. Job Responsibility + Leads a Compliance group by… more
- MTA (Brooklyn, NY)
- …Safety and/or transportation operations consistent with internal/external regulatory agencies w/oversight responsibilities. This includes diesel fuel ... DOB with the Office of System Safety and/or external regulatory agencies such as OSHA, NYSDEC, NYCDEP, NYCDOT, NYSDOT,...met (ie audits and review of hours of service reporting (8-hour rule/excessive spread)). Ensures that all employees receive… more
- TD Bank (New York, NY)
- …with business to bridge and translate business requirements to analytics and reporting needs for a given domain/business + Applies collaborative and strong ... corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving… more
- Rochester Regional Health (Rochester, NY)
- …judgment, theoretical knowledge and responsibility. They are to follow all regulatory lab requirements. In addition, they will develop the skills necessary ... schedules. + Identifies and analyzes technical issues using scientific methods, reporting concerns to the supervisor or lead technologist, and actively participates… more
- Meta (New York, NY)
- …campaigns around high-priority topics related to integrity, responsibility, legislative and regulatory efforts, rapid response and more, with clear and measurable ... finger on the pulse of rapidly changing legislative and regulatory policies, while managing a complex network of internal...an organization 12. Experience leading teams, even if not reporting directly to you 13. Experience leading and project… more
- St. James Hospital (Hornell, NY)
- …as appropriate about changes in patient's clinical condition which includes reporting of results of diagnostic studies and symptomatology. The nurse must ... neat and clean. + Completes annual education requirements. + Maintains regulatory requirements, including all federal, state, local regulations, and accrediting… more
- NTT DATA North America (New York, NY)
- …& Customer-Lifecycle stack. Job Description Translate complex banking and regulatory policies into implementable specifications and configurable rules. Design and ... Hands-on experience with third-party risk service integrations and knowledge of regulatory frameworks (AML/CFT, DPDP). Good to have experience in SQL/BI tools… more
- Capgemini (New York, NY)
- …accurate process design and data requirements. Ensure compliance with regulatory and operational standards relevant to alternative investments. **Job ... accurate process design and data requirements. Ensure compliance with regulatory and operational standards relevant to alternative investments. **Required Skills**… more
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