- TD Bank (New York, NY)
- …develop and implement proactive strategies, tactics and programs to effectively manage regulatory oversight and governance issues + Develops and implements sales and ... client experience training programs and tools, leads the client resolution process...plans and requirements + Keeps up to date on regulatory issues affecting the governance and control of the… more
- TD Bank (New York, NY)
- …frameworks, methodologies, policies, standards, procedures, awareness and specialized training , monitoring, management reporting and/or escalation of issues. This ... Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks… more
- New York State Civil Service (New York, NY)
- …lead a multi-disciplinary team managing the animal care facility and ensuring systems and processes meet the standards and regulations established by the ... responding to outbreaks, and maintaining alignment with institutional and regulatory health standards.* Emergency Response: Address urgent and after-hours medical… more
- Raymond James Financial, Inc. (New York, NY)
- …associates. * May assist with developing and implementing continuing education and training programs for the department in conjunction with management. * Establishes ... objectives and develops processes and procedures to ensure adherence to all regulatory requirements. * Partners with business units to recommend policy and process… more
- TD Bank (New York, NY)
- …policies, standards, and procedures for oversight of the transaction monitoring systems . AML Business Data Manager is accountable for assisting with coordination ... and maintenance, defect prioritization and management, integration with third party systems and external controls. **Preferred Skills & Experience:** + 7+ years… more
- University of Rochester (Rochester, NY)
- …triaging to Principal Investigator as necessary + Develops, implements, and monitors systems and methods to ensure quality, safety, efficiency, and consistency in ... documentation, and reporting deliverables + Understands, implements, and provides training on most recent study protocol (eg, amended protocol), procedures,… more
- Mizuho Corporate Bank (New York, NY)
- …architecture- Coordinate integration activities across multiple partner applications and systems - Develop modernization roadmaps ensuring regulatory compliance ... certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems - Background in system integration and… more
- Veolia North America (East Rockaway, NY)
- …facility operations while maintaining compliance with all Corporate and Regulatory environmental, health and safety rules and requirements. **Primary ... the operation, maintenance and performance of wastewater treatment facilities, processes, systems , and equipment. + Reviews, and supervises implementation of system… more
- Sumitomo Pharma (Albany, NY)
- …instructions and training resources per the SMPA legal, medical, and regulatory approval process + Support development and regulatory correspondence and ... disease product(s). The Director leads the design and execution of program operations, systems , metrics, and HUB vendor network. The Director will work closely with… more
- S&P Global (New York, NY)
- …ownership, excellence, quality, and value for customers and the business. + Build systems for regulatory checkpoints such as KYC, AML, FATCA/CRS, and LEI. ... Demonstrate a deep understanding of existing system architecture (spanning multiple systems ) and creatively envision optimal implementations to meet diverse client… more