- Capco, a Wipro Company (New York, NY)
- …and document findings. + Prepare and file Suspicious Activity Reports (SARs) per regulatory requirements. + Utilize AML monitoring systems to detect unusual ... industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert consulting skills and deep… more
- Mizuho Corporate Bank (New York, NY)
- …and monitor all trades to ensure they are properly entered into our front office systems such as Bloomberg TOMS and ION. Ensure all cl ients are in agreement with ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- M&T Bank (Amherst, NY)
- …have been met. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.Identify ... customer service related fraud experience. + Experience working with Contact Center systems . + Experience working in a fast-paced environment M&T Bank is committed… more
- TD Bank (New York, NY)
- …or payment industry experience with knowledge of: SWIFT, ISO, XML, APIs and regulatory insight + Familiarity with Treasury Management Systems (TMS) and/or ... identifying and implementing product features and enhancements, providing business case support of recommendations and assisting in the strategic development of new… more
- TD Bank (New York, NY)
- …Etc. + Excellent oral and written communication skills. + Ability to make, support and defend difficult and complex regulatory /compliance decisions in a ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …pharmacovigilance leadership, expertise and guidance to cross-functional teams to support product development, regulatory submissions, and post-marketing ... + Provide PV expertise and mentorship to cross-functional teams to support product development, regulatory submissions, and post-marketing activities. +… more
- MTA (New York, NY)
- …and collaborates closely with MTA Construction & Development (C&D) to support successful project delivery, while minimizing operational disruptions and ensuring ... the MTA/TBTA Board, tolling and infrastructure industry partners, and federal and state regulatory entities. In the absence of the COO, COS, EVP, or SVPs, the… more
- Citigroup (New York, NY)
- …efficiently oversee forecast production across material legal entities leveraging Citi's applications, systems and controls to support reliable results. The role ... capabilities. The plans require development of central strategies to support timely and effective execution of various financial, legal...and reviews plan documentation to ensure that it meets regulatory guidelines and is fit for purpose to guide… more
- City of New York (New York, NY)
- …Management systems . 2. Provide effective, timely and responsive compliance support to all internal EHS Stakeholders (Bureaus) as well as Outside Stakeholders ... of the central EHS Office with about 35 professional EHS Staff and support personnel. The Assistant Commissioner is responsible for monitoring and measuring the… more
- YAI (NY)
- …+ Supervises staff to ensure they are meeting the needs of the people we support and all applicable regulatory and agency standards. + Plays an active role ... interagency collaboration and communication between relevant supports. + Oversees all financial systems , maintains records for the people we support and program… more
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