- MUFG (New York, NY)
- …and analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and FDIC). + ... exchange, derivatives, securitization, and lease. + Interview the borrower's senior management to assess their business/financial risks/challenges. Maintain direct… more
- TD Bank (New York, NY)
- …Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- CDM Smith (Buffalo, NY)
- …management and the Board of Directors. * Leads and is accountable for all regulatory compliance and ethical financial practices. * Identifies and evaluates M&A ... analyses, reports, and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a full range of… more
- City of New York (New York, NY)
- …can range from environmental education to inspecting facilities for permit compliance to constructing best management practices, such as green infrastructure, for ... Getting Sustainability Done. Under supervision from the MS4 Program Manager and Managing Director of Watershed Management & MS4... and Managing Director of Watershed Management & MS4 Compliance , the Program Analyst will assist on a variety… more
- Sunrise Senior Living (New York, NY)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... **When you join Sunrise Senior Living, you will be able to use...Partner with community team to ensure community is in compliance with national/provincial regulations pertaining to occupational health and… more
- Citigroup (New York, NY)
- …specialized data, risk data and the transactional data for Markets organization. C15 senior manager will interface with CFOs and their executive management teams ... The Applications Development Senior Group Manager is a ...documentation, and approvals including implementation of new and revised regulatory reporting requirements + Research and resolve issues, provide… more
- TD Bank (New York, NY)
- …economic information, and key industry developments as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing ... economic information, and key industry developments, as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist… more
- CenterWell (Albany, NY)
- …reporting. **Quality, Compliance , & Innovation:** + Maintain oversight of regulatory compliance and accreditation requirements relevant to pharmacy practice. ... and cost-effective pharmaceutical care. + Oversee execution of clinical protocols in compliance with state regulatory agencies and organizational policies. +… more
- Binghamton University (Binghamton, NY)
- …and practices, with a track record of overseeing accurate financial reporting, regulatory compliance , and audit readiness; + excellent written and oral ... Team; Information Technology Team; Accounting Services Team; and Constituent Relations Manager . The AVP will participate in agency policy formulation. PRIMARY… more
- SMBC (New York, NY)
- …will bring strong experience in transaction banking, risk governance, and regulatory compliance , with a collaborative and forward-thinking mindset. **Role ... Description** The Vice President, Business Risk will support the Business Risk Manager in enhancing the risk management framework for SMBC's Cash Management… more