- TD Bank (New York, NY)
- …Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + Advanced to expert ... tools (PySpark/Databricks/Snowflake/Arrow). + Understanding of AML processes, typologies, and regulatory drivers; ability to apply analytics to reduce false… more
- Mount Sinai Health System (New York, NY)
- …subject data through chart reviews. 5. Assists the Principal Investigator and regulatory staff in the preparation of new protocol submissions, protocol amendments, ... informed consent under supervision of the Principal Investigator, Clinical Research Manager , or Senior Clinical Research Coordinator for studies enrolling vulnerable… more
- NYSERDA (Albany, NY)
- …and planning. The team member will have a particular focus on analysis and regulatory matters related to a strategic transition to a downsized and decarbonized gas ... that catalyze the clean energy transition, have policy research and/or regulatory experience, value collaboration, and be committed to NYSERDA's mission. Primary… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk. The Surveillance Quality Assurance Manager will work with the ... TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality Assurance program.… more
- SMBC (New York, NY)
- …Continuous Improvement: Stay informed of the latest developments in climate science , financial risk management, and regulatory requirements. Drive continuous ... the business and risk management. You will support bank's climate-related financial risk regulatory reporting and disclosure to meet Federal & State regulatory … more
- New York Power Authority (White Plains, NY)
- Manager , Environmental Health & Safety - Project Construction Oversight Location: White Plains, US **Summary** Manager will lead EHS compliance across all NYPA ... Units, to create environmental value for the Authority and our customers, support regulatory excellence and to provide support to leadership on all issues + Perform… more
- TD Bank (New York, NY)
- …**Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement ... will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is accountable for coordination with technology and data teams… more
- Amalgamated Bank (New York, NY)
- The Data Analytics & & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in leading, overseeing, and strategically enhancing ... customers. SPECIFIC RESPONSIBILITIES: The Data Analytics & Artificial Intelligence (AI) Audit Manager is responsible for the execution of internal audits focusing on… more
- City of New York (New York, NY)
- …with very wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level analysis, and ... reports utilizing research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency stakeholders… more
- Ellis Medicine (Niskayuna, NY)
- Basic Function: The Nurse Manager (NM) actualizes the vision, mission and values for Ellis Medicine and maintains standards of the practice for nursing as defined by ... of Practice and Nursing's social Policy Statement. The Nurse Manager participates in performance improvement/research activities; maintains professional practice… more