- Mizuho Corporate Bank (New York, NY)
- …reducing risk and enabling Mizuho to meet growing business expectations and regulatory requirements.As part of Mizuho Americas' ongoing efforts to building a more ... leadership to ensure the program is comprehensive, effective, and aligned with regulatory expectations and industry best practices. Key areas of focus include… more
- GMHC (New York, NY)
- …of high-quality services to individuals living with and affected by HIV/AIDS. Reporting to theVice President, Housing & Operations, the Managing Director supervises ... strong interdepartmental communication, program integrity, and compliance with all regulatory and contract requirements. The Managing Director supports a diverse… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …SUMMARY : Revenue Auditor is responsible for the examination, review, analysis and reporting of Akwesasne Mohawk Casino daily revenue from the gaming floor in ... awareness. The individual in this position is responsible for the accurate reporting of the casino's generated revenues, auditing the paperwork of all revenue… more
- TD Bank (New York, NY)
- …related regulatory requirements + Develops testing documentation and results reporting in-line with testing requirements + Understands the use of controls for ... procedures, and expectations or non-compliance with key laws and regulatory requirements. Testing teams implement consistent and standardized testing methodology… more
- University of Rochester (Rochester, NY)
- …outcomes and ensure data accuracy and usability. **Compliance Monitoring & Reporting ** Monitors and evaluates departmental compliance with regulatory ... administrative leader supporting the departments of Nursing Quality, Safety, and Regulatory Readiness. This professional-level role is responsible for executing and… more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to ... and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance &… more
- S&P Global (New York, NY)
- …consistently meet the highest standards of performance and compliance. **The Role** Reporting to the Head of In-Business Control Ratings Services, this position is ... monitoring and testing of controls. + Contribute to projects that address regulatory needs (eg, modifying processes to address changes in regulation, regulatory… more
- Citigroup (New York, NY)
- …changes to rules/regulations, exchange rulebooks and other industry news including regulatory findings. + Providing oversight and guidance over the assessment of ... or other client/transaction-related compliance escalations. + Representing Citi on critical regulatory matters as required. Serves as liaison with regulatory … more
- Zurich NA (New York, NY)
- …Third Party Risk, Customer Facing Conduct, Market Integrity, and Financial Crime. Reporting to the Head of Compliance Centre of Excellence, this role offers ... records management best practices while supporting global adherence to evolving regulatory requirements and embedding CRU processes/controls within the 1st Line of… more
- Unither Pharmaceuticals (Rochester, NY)
- …bottles, Tablets and Capsules. It has more than 300 employees. Your role Reporting to the Quality Systems Manager, A. JOB SUMMARY: The Quality Systems Specialist ... Specialist will facilitate the site internal audit program and assist in regulatory agency inspections, and customer audits. B. DUTIES / RESPONSIBILITIES: Oversee… more