- American Express (New York, NY)
- …conflicting priorities under tight timeframes. **Preferred Qualifications:** + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree ... compliance risk management activities, including the implementation of the Bank's Compliance Risk Management Framework, quality assurance, and risk appetite… more
- TD Bank (New York, NY)
- …recommendations for enhancements, to the Global Head of Global Control Room and Compliance senior management. + **Global Control Room Portfolio Management** : ... relating to Global Control Room with key stakeholders). + ** Quality Assurances** : Enhance the existing QA process across...Work with key stakeholders with Global Control Room and Compliance broadly to respond to regulatory inquires… more
- TD Bank (New York, NY)
- …**Department Overview:** **The Global Compliance Department is responsible for overseeing Regulatory Compliance across TDBG in accordance with the Global ... This includes independently assessing the adequacy, adherence and effectiveness of regulatory compliance management programs and controls in the business.… more
- CVS Health (Albany, NY)
- …consistently high- quality client experience within the department while maintaining regulatory compliance . This role directly manages 10-12 colleagues and ... + Provide expert advice and guidance on benefit plan design and regulatory compliance impacting plan sponsors. + Collaborate with internal departments-including… more
- Bank of America (New York, NY)
- …operational vendor processes + Manage co-sourced service providers to ensure contractual compliance , service quality , and strategic alignment + Lead end to ... Senior Audit Manager - Vendor Manager Charlotte, North...data analytics, financial analysis, reporting, cross-functional collaboration, risk & compliance , and optimization and innovation of vendor processes within… more
- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Process Evaluation Review Team (PERT) is tasked ... with aggressively monitoring program compliance with Agency policy and changes under welfare reform....one Principal Administrative Associate, who will function as a Senior Case Reviewer: - Conduct legally mandated case reviews… more
- h2o.ai (New York, NY)
- …or fintech + Experience with healthcare and life sciences AI applications, including regulatory compliance + Knowledge of retail and e-commerce AI use cases, ... Ventures and New York Life. About This Opportunity We are seeking a Senior Sales Engineer specializing in Machine Learning and Artificial Intelligence to bridge the… more
- Ellis Medicine (Schenectady, NY)
- …Part 58-1.4 of NY Public Health Law have been met. + Assist supervisor with regulatory compliance needs + Works with lab IT department on computer updates and ... The Senior Medical Technologist performs, evaluates and reports routine...Medical Technologist is responsible for instrument maintenance and troubleshooting, quality control evaluation and problem solving, and quality… more
- Santander US (New York, NY)
- …measurement studies, and designs and administers surveys. + Identifies barriers to quality services, compliance , or ineffective work processes, and creates ... Business Management Senior Specialist - NYC Country: United States of...organization directives and policies and analyzes the company's economic, regulatory , market and competitive environment by conducting internal technical… more
- Indeed (New York, NY)
- …for job seekers. (*Comscore, Total Visits, March 2024) **Day to Day** The Senior Manager, Technical Accounting plays a vital role in ensuring financial reporting ... accuracy and compliance with IFRS and US GAAP standards. This position...various business, Accounting, and FP&A teams, as well as senior leadership and the parent company group reporting team.… more