- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- New York Power Authority (Astoria, NY)
- …and monitoring environmental and safety programs and policies to ensure compliance with federal, state, and local environmental, health, and safety regulations, ... and implementation of procedures and techniques to meet environmental regulatory obligations and permitting requirements. Applies scientific theories to develop… more
- New York State Civil Service (New York, NY)
- …with model development and optimization, interpret clinical and experimental data, and promote regulatory compliance .* Regulatory Compliance : Ensure that ... welfare. Provide guidance to investigators on IACUC protocol development and regulatory compliance ; perform veterinary consultations on IACUC protocols; reviews… more
- Outreach Development Corporation (Richmond Hill, NY)
- …protect the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax reporting, ... objectives. + Assist in leading the annual budgeting process, working with senior management and program leadership to set realistic financial targets, and manage… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of developing and maintaining… more
- Amalgamated Bank (New York, NY)
- …AI environments. + Strong background in IT risk, data governance, and regulatory compliance . + Demonstrated experience in managing and developing high-performing ... risks related to data and AI. + Represent the audit function in senior management meetings, risk committees, and external regulatory interactions when relevant.… more
- Bassett Healthcare (Cooperstown, NY)
- …standards and measures in agreement with departmental objectives and goals Ensures compliance with all regulatory agency requirements (eg The Joint Commission, ... Oversees Continuous Quality Improvement initiatives for designated areas and assures compliance with all regulatory requirements Proactively identifies potential… more
- Sunrise Senior Living (Dix Hills, NY)
- …exits, and in compliance with fire codes. **Quality Assurance and Regulatory Compliance ** + Demonstrate proficiency and understand the Quality Service Review ... **When you join Sunrise Senior Living, you will be able to use...and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take… more
- JPMorgan Chase (New York, NY)
- …risk management by engaging with stakeholders and clients and ensuring compliance with regulatory requirements. **Job responsibilities** + Research industry ... management strategies + Prepare weekly reporting on regulatory exams and regulatory engagements for distribution to senior management. + Provide support to… more
- Cardinal Health (Albany, NY)
- …collaborate with subject matter experts from other departments, especially the Legal, Regulatory Counsel and Compliance teams + Demonstrate knowledge of general ... and exercise sound judgment as to matters that require attention of Legal and Compliance Departments' senior leadership + Promote and ensure compliance with… more