- Equinox, Inc (Albany, NY)
- …requirements + Participate in development of an annual budget + Assures incident reporting is timely and meets regulatory standards + Conducts weekly staff ... of the day-to-day operations of the program, coordination of service delivery, regulatory compliance, staff supervision and fiscal viability of the program in the… more
- TD Bank (New York, NY)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as… more
- TD Bank (New York, NY)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as… more
- BronxCare Health System (Bronx, NY)
- …- Knowledgeable regarding CMS, JCAHO, IPRO standards, regulations, monitoring and reporting systems. - Knowledgeable regarding Regulatory Agency Mandates (State ... (a) Safety and Security Policies, (b) Risk Management: Incident and Occurrence Reporting , (c) Infection Control Policies and Procedures and (d) Patient and Customer… more
- JPMorgan Chase (Brooklyn, NY)
- …in the Firmwide Operational Risk team, you help us deliver high-quality analytics, reporting , and process enhancements that support regulatory and internal risk ... Join a team at the forefront of global risk management and regulatory compliance. Make a meaningful impact by supporting critical capital and stress testing… more
- TD Bank (New York, NY)
- …and manage the annual monitoring plan for the US, , including, reports on regulatory themes and potential gaps in coverage, and creates standards and procedures for ... standards and development of procedures, awareness and specialized training, monitoring, reporting and information, escalation of issues and events. **Depth &… more
- Sprinklr (NY)
- …them deliver consistent, trusted customer experiences worldwide. **About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will ... will be responsible for ensuring the Company meets all legal and regulatory obligations, enhancing and maintaining a scalable compliance program, and enabling… more
- TD Bank (New York, NY)
- …ability to execute advanced quantitative modeling along with managing high-stakes regulatory governance.** **The Lead Business Insights Specialist acts as an advisor ... **Enterprise domain/functional and deep specialized knowledge at the enterprise, business, regulatory and industry levels** **Undertakes and completes a variety of… more
- M&T Bank (Buffalo, NY)
- …risk reporting , risk identification, risk policies and governance and regulatory compliance. + Maintain and develop in others knowledge on standard concepts, ... with business partners and risk units on compliance and regulatory issues, and driving process improvements and sustainability while...etc. as required. + Lead the planning, execution, and reporting of the business unit's first line of defense… more
- Catholic Charities of the Dioscese of Albany (Albany, NY)
- …with the Facilities Director + Prepare funding proposals, quarterly and annual reporting to funding and regulatory entities including US Department of ... codes + Ensure the compliance of SRO programs provided by CCHO with regulatory and other legal requirements; development and maintenance of policies and procedures… more