- S&P Global (New York, NY)
- …is based in New York and will be responsible for supporting the regulatory Compliance Program for the North American Structured Finance and Financial Services ... regulations. For individuals with a strategic mindset and a passion for regulatory compliance, this presents an exciting opportunity to contribute significantly. By… more
- TD Bank (New York, NY)
- …centered around onboarding, client due diligence, document validation, client and regulatory reporting. Analysts are expected to be proficient with IRC Chapters ... driving change within the team, interfacing with stakeholders within TD on regulatory projects and process enhancements, while maintaining a high level of… more
- The Salvation Army (West Nyack, NY)
- …mission, program guidelines and policies; Monitoring and Reporting + Ability to research and maintain working knowledge of applicable regulatory legislation; + ... this position reviews legal documents for potential contractual concerns with regulatory requirements and The Salvation Army mission, program guidelines and… more
- Trinity Health (Syracuse, NY)
- …allocation to ensure optimal operational efficiency. Ensure compliance with regulatory standards and accreditation requirements specific to each department. Develop ... preferred, with at least 2 years in a leadership role.Knowledge of regulatory standards and best practices related to interventional procedures and vascular… more
- Mizuho Corporate Bank (New York, NY)
- …executing a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at the ... multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk, Compliance, and IT… more
- TD Bank (New York, NY)
- …timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets, ... data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial institution in the US. Our team… more
- Mount Sinai Health System (New York, NY)
- …with clinical, financial, coding, and IT teams to ensure accurate and regulatory -compliant charge capture. **Qualifications** + Bachelors degree in Accounting or an ... + Maintain the CDM with timely updates driven by regulatory changes and department requests + Ensures the ongoing...of Health funding and in the 99th percentile in research dollars per investigator according to the Association of… more
- Scotiabank (New York, NY)
- …& acquisitions, corporate banking, institutional equity sales, trading and research , fixed income products, derivatives, energy, foreign exchange and precious ... Scope and execute compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on the applicable … more
- City of New York (New York, NY)
- …local social services law and regulations. - Manage staff engaged in the research , development, and submission of regulatory waiver requests to appropriate state ... of waiver and demonstration projects, development of commentary on regulatory changes, legislative position development, negotiations with legislative bodies, and… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …the Training Department, oversee the AMAP training program to ensure regulatory compliance and support staff competencies. B. NURSE ADMINISTRATOR POSITION DUTIES ... healthcare professionals. 5. Conduct clinical care nursing audits to ensure regulatory compliance in areas including medication administration, adherence to policies… more