- IAHD-Institute for Applied Human Dynamics (Tarrytown, NY)
- …in overseeing the nursing department's day-to-day operations, coordinating care, and ensuring compliance with all relevant regulations. Why Join IAHD? At IAHD, we ... Management: Develop, review, and maintain nursing policies and procedures in compliance with IAHD and OPWDD regulations. * Quality Initiatives: Implement… more
- Vibrant Emotional Health (New York, NY)
- …Key Performance Indicators (KPIs) that maintain high utilization, regulatory compliance , and consistent quality performance across programs. + Identify ... vulnerabilities, design practical solutions, and lead implementation to minimize risk and enhance operational efficiency. + Rigorously maintain service quality… more
- Mizuho Corporate Bank (New York, NY)
- …Americas Regional Treasurer in strategic decisions and communications. + Lead regulatory compliance related to Treasury as first line of defense. This includes ... and government policy trends-especially, liquidity, capital, IRRBB (Interest Rate Risk in the Banking Book), regulatory supervision framework, and funding… more
- Raymond James Financial, Inc. (New York, NY)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... Analyst_ ) plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge and experience,… more
- WTW (New York, NY)
- …global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828, WTW has 40,000 ... serving more than 140 countries. We design and deliver solutions that manage risk , optimize benefits, cultivate talent, and expand the power of capital to protect… more
- Santander US (New York, NY)
- …documentation of loan restructures, forbearances and settlements. + Analyzes lender liability risk and negotiates with borrowers to resolve disputes. + Retains and ... and solutions to clients and consultants on applicable legal/technical and compliance issues affecting strategies, programs, plans (design and operations), and… more
- M&T Bank (Buffalo, NY)
- …measures, + Scan and test applications for potential vulnerabilities and non- compliance with security standards, + Partner with engineering teams during code ... technologies, policies, and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- M&T Bank (Buffalo, NY)
- …their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... controls, including data lineage, metadata management, master data management, and compliance with regulatory requirements (eg, BCBS 239, GDPR, CCPA). + Evaluate… more
- Capital One (New York, NY)
- …power of emerging AI capabilities to reimagine exceptional products for our customers. In Risk Tech, we provide the foundation for Capital One to thrive in an ... people produce outstanding products, working toward the common goal of transforming risk management with technology. We build data-driven tools that use machine… more
- MUFG (New York, NY)
- …overall financial targets and resource recoveries + Proactively lead risk mitigation efforts by resolving issues through structured problem-solving, collaboration, ... in the areas below is preferred: + Financial Crimes Compliance (AML / Sanctions / Privacy related) + Know...Privacy related) + Know Your Customer (KYC related) + Risk Management (Operational Risk / Third Party… more