- Pioneer Bank (Albany, NY)
- …operations team. + Performs all required functions/tasks in accordance with regulatory compliance guidelines under the Deposit Operations Support Manager and Deposit ... spreadsheets, etc. + Create/Update/Maintain procedures for assigned tasks to ensure regulatory compliance + Identify efficiencies within the assigned tasks and… 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 ... product teams and their tech teams; and data suppliers - Lines of Business systems of record and system of origin product teams and their tech teams. **In… more
- TD Bank (New York, NY)
- …The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) investigative projects, complex and sensitive investigations ... detailed reports on investigative findings to executive management and regulatory authorities; and provides training, mentoring, and guidance to investigators… more
- Deloitte (New York, NY)
- …navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive advantage. Recruiting for this role ends on ... disclosed to the markets and investors so that they can meet regulatory and attestation requirements + Create internal control documentation for the engagement… more
- Fresenius Medical Center (Plainview, NY)
- …Adheres to the Organization Compliance Program, including following all regulatory and Organization policy requirements. Provides direct nursing care pre, ... Responsible for supporting and driving organization quality standards through meeting regulatory and accrediting body requirements and the practice of Continuous… more
- Mount Sinai Health System (New York, NY)
- …quality improvement, staff education, medical records, internal and external regulatory and survey requirements. The Nurse Manager collaborates with multiple ... of the healthcare team to promote patient care and regulatory standards. 4. Maintains a nursing unit in compliance...Health System is one of the largest academic medical systems in the New York metro area, with more… more
- Scotiabank (New York, NY)
- …throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Lead a team of Associate Directors to develop ... knowledge of the PSP/payment intermediary industry through understanding of regulatory requirements, AML/Compliance best practices, payment trends and advances, and… more
- City of New York (New York, NY)
- …at PHL to stay up-to-date with today's best lab practices and regulatory requirements for infectious disease diagnostics. This position is dedicated to research ... at PHL to stay up-to-date with today's best lab practices and regulatory requirements for infectious disease diagnostics. This position is dedicated to research… more
- Wells Fargo (New York, NY)
- …or serve as a peer mentor + Accurately evaluate and upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Humana (Albany, NY)
- …in and supporting all aspects of the HEDIS program and regulatory operations, including: vendor oversight, process development, system and technical configurations, ... partners align on appropriate strategies for each successful season, ensuring all regulatory submissions of data collection and reporting are accurate, complete and… more