- Scotiabank (New York, NY)
- …& acquisitions, corporate banking, institutional equity sales, trading and research , fixed income products, derivatives, energy, foreign exchange and precious ... design and implementation of data governance and data security, including related regulatory guidance and expectations. The candidate will perform IT & Data audits… more
- M&T Bank (New York, NY)
- …statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing role serves as a critical link ... due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data. Determine the need for more thorough investigation… more
- Mount Sinai Health System (New York, NY)
- …Signs all QC Logs. 6. Maintains all records as per the regulatory requirements: card files, patient requisitions, LIS Documentation, statistical data. 7. Consults ... to perform the functions of a Supervisor based on regulatory compliance requirements. 16. May be required to perform...of Health funding and in the 99th percentile in research dollars per investigator according to the Association of… more
- Wells Fargo (New York, NY)
- …The team supports multiple business-sponsored, multi-year transformation initiatives and regulatory efforts, and provides dedicated capital markets subject matter ... **Required Qualifications, US:** + 7+ years of finance, data management, business research or analytics experience, or equivalent demonstrated through one or a… more
- C&W Services (New York, NY)
- …them in the day to day training * Ensure inspections by regulatory agencies are coordinated and deficiencies minimized and corrected. Coordinate with Regional ... safety inspections * Maintain all logs and documentation associated with permits and regulatory requirements * Review accidents and incidents which occur in the area… more
- PNC (New York, NY)
- …takes a holistic view of our ML ecosystem. We aim to leverage the latest research in reliable and trustworthy machine learning to build a strong program that stands ... the model. + Prepares and analyzes detailed documents for validation and regulatory compliance, using applicable templates. PNC Employees take pride in our… more
- Weill Cornell Medical College (New York, NY)
- …therapies in urologic care in a compassionate environment. Through translational research we determine new approaches for prevention and treatment, while cultivating ... staff licensure and certifications are maintained and current as required by regulatory agencies. + Implements and supports patient-care models that ensure that… more
- City of New York (New York, NY)
- …operation records, drawings and specifications of water treatment systems to establish regulatory compliance. Serving as a primary customer service liaison for the ... and managers to address questions and to provide education on our regulatory program and best management practices for building water systems. Taking leadership… more
- Cytel (Albany, NY)
- …model-informed drug development), to provide strategic advice to define optimal regulatory , clinical and/or market access pathways and promote faster patient access ... recognized thought leader and strategic advisor in the areas of optimal regulatory , clinical development and/or market access pathways and quantitative strategies to… more
- Mizuho Corporate Bank (New York, NY)
- …testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses, ... relevant reporting. + Complete ad hoc projects, such as gathering material for regulatory and audit exams, lesson learned trainings, or review of industry best… more