- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Persons (AP) cannot be subject to statutory disqualification, in addition to regulatory and compliance requirements, including successful completion of criminal… more
- Outreach Development Corporation (Brentwood, NY)
- …with the specific standards of contracting agencies and the requirements of governmental regulatory bodies. What You Will Do: + Monitors the assessment and intake ... referrals are being implemented in a manner consistent with regulatory and clinical standards of care. + Facilitates communication,...flow of clients related to open access. + Maintains compliance with Agency Standards of access to care and… more
- Mount Sinai Health System (New York, NY)
- …with system and local hospital retention goals. 5. Maintains a nursing unit in compliance with all regulatory agency mandates, including the regulations of NYS ... quality improvement, staff education, medical records, internal and external regulatory and survey requirements. The Nurse Manager collaborates with multiple… more
- TD Bank (New York, NY)
- …Experience working with data analysis and visualization tools. + Knowledge of regulatory and compliance requirements in the financial industry. + Results-driven ... Ensure that all risks are transparent to Risk Management, Business Leaders and Senior Management. + Participate in industry calls and collaborate with peers across… more
- TD Bank (New York, NY)
- …revolving lines of credit, term loans and commercial paper backup facilities. As a Senior Manager covering CIB Credit in the Product Control Team, you will: + ... / books. + Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts. + Oversee research, development and… more
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface with… more
- Citigroup (Queens, NY)
- …and propose solutions or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more
- TD Bank (New York, NY)
- …lifecycle: from strategic roadmap, pricing, and structuring to operational design, regulatory compliance , and end-to-end delivery. + Drive portfolio ... entire client segment (Commercial banking, Wholesale Banking Clients). This is a senior , high-impact role for a seasoned trade finance professional who brings deep… more
- Rochester Regional Health (Rochester, NY)
- …and Quality: Collaborates with subject matter experts and leadership to ensure compliance with quality and all regulatory and reporting requirements. ... systems to achieve financial, quality, and experience imperatives. Collaborates with senior leadership in execution of strategy within operational system service… more
- University of Rochester (Rochester, NY)
- …Research), project sponsors (NIH, NSF, Dod etc.) participating research programs and regulatory agencies. In partnership with the Accountant II staff member, reviews ... in performing timely follow-up of program deliverables and outcomes, ensuring compliance of all program requirements, anticipating potential issues and proactively… more