- Robert Half Finance & Accounting (New York, NY)
- …knowledge of Auditing various business areas such as Accounting, Third Party Risk, Regulatory Compliance, Treasury, and Risk Management. Must have at least one of ... Program and Audit Universe + Perform planning, testing and reporting of more complex auditable entities of the branch...management. + Assist in the facilitation of the annual regulatory exam and other ad hoc regulatory … more
- TD Bank (Richmond Hill, NY)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and ... in all common areas of the Store, adhering to premises, marketing, and/or regulatory guidelines; particularly, this role helps ensure that the lobby and frontline… more
- Mastercard (New York, NY)
- …and regulations, including the design and management of legal and regulatory compliance programs. Key Responsibilities: Leadership and Strategy: Develop and ... Enable business strategy through providing expert guidance on the legal and regulatory environment and risks. Foster a culture of accountability and responsibility… more
- St. Mary's Healthcare (Amsterdam, NY)
- …safety strategies to ensure a safe environment for patients, associates, and visitors. Reporting to the President and CEO, the role Is responsible for the ... and security workforce, and compliance with all state, federal and regulatory bodies. Responsibilities: + Conducts an annual hazard vulnerability assessment (HVA)/… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... 7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital Markets, or in a… more
- The Arc Erie County NY (Williamsville, NY)
- …department audits. Provides assistance with other quality improvement activities. Reporting Relationship: Works under the supervision of the Quality ... Program staff. + Assists with the analysis and interpretation of regulatory compliance requirements. + Assists and formulates recommendations and supports… more
- TD Bank (New York, NY)
- …Understands risk identification, risk analysis, and risk mitigation according to regulatory requirements and best business practices + Develops strong relationships ... partners + Oversees/leads the testing engagement, including communications and the reporting processes + Provides subject matter expertise and/or input to… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...risk. + Support the creation of dashboards and other reporting , and provide regular updates to Senior Management, the… more
- American Express (New York, NY)
- …+ Provide Financial Crime Risk consultation on new product initiatives, regulatory change, third party management and Risk Control Self-Assessment (RCSA). + ... crimes risk assessments and controls aligned with enterprise policy and regulatory expectations. + Partner with business leadership to embed financial crime… more
- CenterWell (Albany, NY)
- …clinical operations in home-based care, ensuring alignment with best practices, regulatory standards, and organizational goals. + Monitor clinical quality, patient ... for clinical expansion, evaluating population health needs, feasibility, and regulatory considerations. + Build scalable clinical infrastructure, including standardized… more