- Mount Sinai Health System (New York, NY)
- …of compliance with hospital and departmental policies and procedures and regulatory agency standards. 12. Fosters a professional practice environment through the ... leadership group. 4. Maintains service line compliance with all regulatory agency mandates, including the regulations of NYS DOH...Health System is one of the largest academic medical systems in the New York metro area, with more… more
- American Express (New York, NY)
- …ensure the company operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position within ... and emerging trends + Lead gap assessments per laws, regulations, and regulatory guidance as well as industry frameworks and company policies + Demonstrate… more
- TD Bank (East Meadow, NY)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the most complex ... activities that entails complete multiple step processes that involve numerous systems , partners and complexity + Requires knowledge and understanding of financial… more
- Stony Brook University (Stony Brook, NY)
- …case management plans, policies, and procedures aligned with organizational goals, regulatory requirements, and best practices. + Coordinate the design, development, ... intervention, with the ability to return to the hospital when necessary. ** Regulatory and Compliance Knowledge** + Knowledge of healthcare laws, regulations, and… more
- Raymond James Financial, Inc. (New York, NY)
- …across systems to ensure accuracy and completeness. + Support regulatory and internal reporting requirements, including CCAR, Basel, Market Risk Public ... risk appetite discussions, and escalation of breaches or emerging risks. + Support regulatory and internal audit requests related to market risk. + Contribute to the… more
- M&T Bank (Buffalo, NY)
- …governance areas. + Research and analyze industry best practices and regulatory requirements and make recommendations for policy enhancements to improve resiliency ... and security of organization. + Maintain and implement systems and processes for monitoring compliance to policies and procedures and identifying data for daily… more
- Citigroup (New York, NY)
- …overall success of Engineering teams delivering to critical business initiatives and regulatory mandates. **About Citi:** Citi, the top tier global bank, has ... management capabilities. It has connectivity to 60+ electronic trading venues and 20+ regulatory bodies globally. The Fixed Income Trade Processing team is a dynamic… more
- New York State Civil Service (New York, NY)
- …and office of general counsel as well as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State ... Regulatory Registry on enforcement and legislative matters;* Providing guidance...the development and implementation of mortgage banking related information systems , physical document storage, data verification protocols. Minimum Qualifications… more
- Mount Sinai Health System (New York, NY)
- …of compliance with hospital and departmental ensure and procedures and regulatory agency standards. 12. Fosters a professional practice environment through ... leadership group. 4. Maintains service line compliance with all regulatory agency mandates, including the regulations of NYS DOH...Health System is one of the largest academic medical systems in the New York metro area, with more… more
- SMBC (New York, NY)
- …and statistical techniques to manage risk and ensure compliance with regulatory requirements. * Collaboration: Work closely with software engineers, data scientists, ... Preferred Skills: * High-Frequency Trading: Experience with high-frequency trading systems and real-time data analysis. * Machine Learning: Familiarity with… more