- M&T Bank (Buffalo, NY)
- …the overall integrity and timely reporting of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate system ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- City of New York (New York, NY)
- …for instruction of staff in subjects relating to health and safety and regulatory compliance (laws, regulations, requirements). Ensuring the proper execution of ... of the City. The Bureau of Water Supply seeks to hire an Administrative Manager , M-3 to serve as Director, Environmental, Health and Safety in the Environmental,… more
- University of Rochester (Rochester, NY)
- …orientation and training of new clinic research nurses and nursepractitioners Assists Sr . Coordinator/ Manager with training staff on new protocols and procedures ... to study participation Subject safety reporting to Sponsor and Regulatory agencies Recruitment: Participate in the recruitment of adult...in compliance with Division of Microbiology and Infectious Diseases and… more
- BMO Financial Group (New York, NY)
- …and governance framework and practices leveraged across BMO and US; ensures compliance with regulatory guidance and expectation for Model Risk Management ... and serves as a regulatory liaison on models and model risk related matters....objectives and challenges. Acts as a trusted advisor to senior leaders for making business decisions and implementing strategic… more
- KeyBank (Albany, NY)
- …**ABOUT THE JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance ... including providing highly specialized guidance and oversight on current and emerging regulatory compliance risks. The qualified candidate must be able to… more
- TD Bank (New York, NY)
- … regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members… more
- Bank of America (New York, NY)
- …investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or issue management + BSA… more
- M&T Bank (Buffalo, NY)
- …activities, which meet the requirements of the Audit Committee and regulatory expectations. + Adhering to applicable compliance /operational risk controls ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- TD Bank (New York, NY)
- …**Depth & Scope:** + Negotiates a robust portfolio of capital markets regulatory agreements globally, ensuring regulatory compliance across specific ... a fast-growing team with high internal visibility at the senior executive level. The Associate - Global Markets Documentation...TD Securities' new and existing client base to ensure regulatory compliance daily + Utilizes technology to… more
- Mount Sinai Health System (New York, NY)
- …a timely manner. The Regulatory Coordinator is responsible for ensuring regulatory compliance across US and international research sites. This role supports ... role includes maintaining the electronic Trial Master File (eTMF) and ensuring compliance with regulatory requirements. The coordinator will work closely with… more
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