- City National Bank (New York, NY)
- *MARKETING COORDINATOR SENIOR * *WHAT IS THE OPPORTUNITY?* This position is responsible for creating, developing, and producing marketing collaterals and research ... * Conduct analysis on competitor offerings and service models. * Work with compliance team (and legal, when required) to finalize and ensure marketing materials,… more
- Rochester Regional Health (Rochester, NY)
- …high quality laboratory/diagnostic services to patients and physicians and full compliance with all regulatory standards. May provide weekend/holiday supervisory ... Job Title: Senior Medical Technologist Department: MH Laboratory Location: Massena...supervisor. + Additional Duties and Responsibilities as requested by Manager . REQUIRED QUALIFICATIONS: Required Degree: + BS in… more
- JPMorgan Chase (New York, NY)
- …environments while responsibly and inclusively charting a future course. As a Business Manager Senior Associate within the Impact Banking team, you will optimize ... key business risks and drive resolution of mitigating controls + Support audit, regulatory and compliance deliverables; help drive specific action plans and… more
- Bank of America (New York, NY)
- …overall data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...adherence to the other data related policies and other regulatory mandates; this includes system design and architecture, data… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... planning + Global restructuring, repatriation, and M&A transactions + S. tax return compliance requirements (Form 5471, Form 8858, Form 8990-8993 and Form 1118) +… more
- Regions Bank (Great Neck, NY)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... development team member including sponsor/developer, general contractor, architect, property manager , project accountant, and support service agency (if applicable)… more
- American Express (New York, NY)
- …oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...practices. The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk to… more
- TD Bank (New York, NY)
- …drafting, updating, and implement relevant policies and procedures. + Provide regulatory / compliance training. + Participate in internal investigations, respond ... trading systems and market structure preferred + Significant experience in providing legal, regulatory or compliance advice to Equity Sales & Trading Businesses… more
- TD Bank (New York, NY)
- … regulatory changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional ... controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners… more
- MTA (New York, NY)
- … (CHMM), Certified Environmental Professional (CEP) Proven track record of leading regulatory compliance efforts and managing interactions with federal, state, ... Vice President of Environmental, Safety and Health, the Vice President of Environmental Compliance is a senior -level position within the Environmental, Health &… more