- TD Bank (New York, NY)
- …detailed reports on investigative findings to executive management and regulatory authorities; and provides training, mentoring, and guidance to investigators ... The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) investigative projects, complex and sensitive investigations… more
- Synchrony (New York, NY)
- …the critical areas of focus + Familiarity with current Synchrony Financial operating systems + Experience with FRBNY and/or OCC regulatory reporting requirements ... out and execution of the capital stress testing and regulatory reporting requirements applicable to the Large Financial Institution...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- NBT Bank (Albany, NY)
- …according to established policies, procedures and applicable legal and regulatory guidelines. Responsible for developing and executing business plans tailored ... + Excellent customer service skills. + Knowledge of current compliance and regulatory guidelines with an approved NMLS number. + Knowledge of Mortgage Banking… more
- Fujifilm (Albany, NY)
- …on customer systems . + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all job duties inherent in ... which may include customer impact, HCUS business priorities and regulatory requirements. Provides to assistance to all connected teams...needs to have a supervisory decision made when a manager is not available. + Engineers must have the… more
- Citigroup (New York, NY)
- …in New York, the Ethics Lead Officer will report to an Ethics Sr Group Manager in Citi's Ethics Office and ultimately to Citi's Ethics Executive Group Manager . ... in the structure of a global financial services company in a dynamic regulatory environment. + Determine the handling and assignment of matters to the appropriate… more
- Fresenius Medical Center (New York, NY)
- …Adheres to the Organization Compliance Program, including following all regulatory and Organization policy requirements. Provides direct nursing care pre, ... during and post procedure, under the direction of the Facility Manager , Director of Nursing and/or Charge Registered Nurse, utilizing standard nursing techniques to… more
- Nestle (Holbrook, NY)
- …The function is the guardian of Food Safety and compliance monitoring systems administered by the Quality Department. This position requires an in-depth knowledge ... managed through a master sanitation schedule (MSS). Coordinate activities with sanitation manager and operations required to ensure the consistent use of the program… more
- Mount Sinai Health System (Jamaica, NY)
- **Job Description** The Clinical Program Manager will have clinical and administrative responsibilities to ensure that the Department of Neurology is run according ... to policies and regulatory requirements, and will work in conjunction with the...will directly report to the Director of Neurology. The manager will act as the Supervising Advanced Practice Provider,… more
- NYSERDA (Albany, NY)
- …both internal-facing and external-facing AI initiatives. This position reports to the Manager of Data Solutions. The ideal candidate needs to be comfortable working ... and deployment of AI technologies, while ensuring adherence to regulatory frameworks while harnessing the value of the new...and other concepts to solve business problems + Analyze systems to effectively monitor and control development projects +… more
- MUFG (New York, NY)
- …strong academic and extracurricular track record + Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), ... by Second Line of Defense (SLoD), Third Line of Defense (TLoD), or regulatory authority, and identify required resources for remediation. + Participate in ongoing… more