- M&T Bank (Buffalo, NY)
- …role is responsible for overseeing data management, analysis, and strategic reporting for Buffalo Promise Neighborhood and Westminster Community Charter School. This ... **Oversee Buffalo Promise Neighborhood and Westminster Community Charter School Reporting and Monitoring of Data and Performance Metrics:** + Supervisor… more
- Bank of America (New York, NY)
- …business analysis for a Line of Business (LOB) by producing all financial reporting and disclosures in partnership with senior management, front office, and other ... Loss (P&L) attributes and balance sheets, assist in production of regulatory matters analysis, and perform critical testing and calculations. **Responsibilities:** +… more
- TD Bank (New York, NY)
- …activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is responsible for ensuring timely and consistent ... of enterprise projects / programs requiring TDS representation. **JOB DESCRIPTION** Reporting to the Associate Vice-President and Managing Director, TDS G&C, the… more
- Catholic Health Services (Roslyn, NY)
- …and diligence. Key Responsibilities Prepares all aspects of Root Cause Analysis for reporting to NYSDOH Communicates with and prepares responses to regulatory ... assessments and rounding Conduct medical record reviews to identify potential regulatory concerns, quality issues, and indicators of possible litigation. Manage… more
- TD Bank (New York, NY)
- …standards and development of procedures, awareness and specialized training, monitoring, reporting and information, escalation of issues and events. **Depth & ... and Risk) to support creation of documentation and reports required by external regulatory bodies and TD internal groups + Leads development of team procedures and… more
- BMO Financial Group (New York, NY)
- …"organization" operates with transparency, integrity, and in compliance with legal, regulatory , and internal policies and standards. This role provides strategic ... management framework requirements to oversee the identification, assessment, monitoring and reporting of all forms of risk (financial, non-financial and transverse)… more
- Zurich NA (New York, NY)
- …US and Canadian operations, ensuring alignment with global standards and local regulatory expectations. This is a strategic leadership role where you'll shape the ... triage and assess compliance incidents and breaches, and oversee remediation and reporting . + You will advise the business on customer-facing conduct risks related… more
- Bank of America (New York, NY)
- …management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review ... junior team members.Establishes working relationships with relevant Risk and regulatory partners to facilitate ongoing dialogue of key issues...external reviewers + Provide input to top of house reporting for Board and senior management + Drive a… more
- Amazon (New York, NY)
- …seeking a dedicated and knowledgeable Compliance Manager to oversee and manage regulatory challenges, to include Fire Code Compliance. This includes Certificate of ... - tracking, training, renewal, auditing, and coordination with stakeholders to reduce regulatory risk and maintain operational readiness. US and Canada Fire Code… more
- MTA (New York, NY)
- …Railroad, comprising all facets of operations, safety, technical, and regulatory training, including initial and refresher training, testing, qualifications, and ... delivery; budget planning and management; department guidelines and procedures; regulatory compliance; staff oversight and performance management; procurement; vendor… more