- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board of Directors, as appropriate....negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk, and other verticals (GBAM and… more
- City of New York (New York, NY)
- …Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating ... responsible for the data management of cooling tower registration, inspection, compliance , laboratory results and outbreak incidents, and supports the management of… more
- DePaul (Depew, NY)
- …manner. Travel required. Completes routine inspections of sites and properties. Assures compliance with agency standards and all regulatory / funding ... of all fire safety equipment according to OMH / Quality Management guidelines. The FCs should also be coordinating...periodic site inspections to maintain DePaul standards and ensure compliance with funding and regulatory bodies. +… more
- City of New York (New York, NY)
- …Placement residential sites, using agency-developed tools and scoring methods to determine compliance with federal, state, and city regulatory mandates and ... health standards - Utilize agency-developed tools and scoring methods to determine compliance with Federal, State and City regulatory mandates and ACS… more
- UHS (Norwich, NY)
- …patient experience and ensure patient safety + Promotes and facilitates the compliance and understanding of Joint Commission, NYS Department of Health, Infection ... Control, and all regulatory standards + Maintains CLIA Waived Lab standards and... standards, including tri-annual AAFP Lab Proficiency testing, lab quality controls, and lab credentialing + Collaborates with patients,… more
- Huntington National Bank (New York, NY)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... for financial statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory review. + Maintains an extensive level of… more
- American Express (New York, NY)
- …this role?** Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, is responsible for the independent risk management of all American ... of both model development innovation, external environment and heightened regulatory expectations. **The specific responsibilities include:** + Conduct independent… more
- Broadridge Financial Solutions (New York, NY)
- …supervisors as needed. + Perform quality checks on documents to ensure compliance with regulatory and internal standards, under supervision. + Work flexible ... and other capital markets clients, under the supervision of senior staff. + Assist with and enter client requests...on disclosure requirements and optimal document formats to meet regulatory standards. + Maintain a high level of client… more
- The Hartford (New York, NY)
- …reserving approach, and the sharing of claims-trend and industry-trend information with Senior Business Line Management on a cross-Financial Lines portfolio basis. + ... jurisdictional nuances, event driven litigation, changes in controlling case law, regulatory and legislative changes, and judicial hellholes, to assist underwriting… more
- Citigroup (New York, NY)
- …Development (CID) in Enterprise Services and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and ... Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations.… more