- TD Bank (New York, NY)
- …infrastructure design, system integrations, capacity management and cost planning, and regulatory readiness across global trading environments. You will be the key ... and remediation of infrastructure incidents and capacity risks. **Compliance & Regulatory Alignment** + Ensure infrastructure adheres to retention and access… more
- Wells Fargo (New York, NY)
- …and merger consequences + Performing comprehensive and in-depth company and industry research + Preparing presentations and other materials for clients + Conducting ... research , participating in strategic planning and assisting in the...to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to… more
- IQVIA (Ithaca, NY)
- …a career with greater purpose, join us as we transform and accelerate research and development. As an Associate Manager, Laboratory Operations, you will lead a ... uninterrupted lab operations. + Ensuring compliance with safety, quality, and regulatory standards across all lab activities. + Leading process improvement… more
- TD Bank (New York, NY)
- …**Senior Group Risk Analyst, RCSA Manager** provides a broad range of research , analysis, reporting, monitoring and/or operational process support within a defined ... communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations… more
- Bank of America (New York, NY)
- …and employee communication. + Act as the primary resource for addressing regulatory risk, financial reporting, legal, compliance and operational risks, as well as ... + Liaise with business leaders to drive product related regulatory and internal initiatives. + Analyze market data available...available via third party data solutions, industry and market research reports using MS Office Toolkit, VBA and Tableau… more
- The Salvation Army (West Nyack, NY)
- …Army mission, program guidelines and policies; Monitoring and Reporting -Ability to research and maintain working knowledge of applicable regulatory legislation; ... Analyst position reviews legal documents for potential contractual concerns with regulatory requirements and The Salvation Army mission, program guidelines and… more
- M&T Bank (Buffalo, NY)
- …for risk appetite and balance sheet management positioning. Performs advanced research , analysis and modeling of financial market opportunities and strategies. ... described + Ensure processes and procedures for governance are appropriate and regulatory and reputation risks are minimized + Provide review of DFAST and… more
- M&T Bank (Getzville, NY)
- …and assisting with administrative functions for the team. This position will also research and resolve M&T/Bayview verbal and regulatory and non- regulatory ... investigate and resolve customer correspondences received directly or through a regulatory agency for M&T and Bayview accounts with accurate information. … more
- WMCHealth (Valhalla, NY)
- …technician ensures that all activities are performed in compliance with regulatory guidelines, policies, and procedures. Responsibilities: + Operational Support: + ... refill prescriptions, ensuring compliance with Specialty Pharmacy policies and regulatory guidelines + Transcribe incoming prescription orders and manage… more
- KeyBank (NY)
- …and other risk partners to ensure appropriate action is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes ... regulatory requirements. Support the AML Enterprise Team Director with...proactively identify potential control procedure enhancements. + Support the research , interpretation, summary, and corporate guidance for new and… more