- TD Bank (New York, NY)
- …economic information, and key industry developments as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing ... economic information, and key industry developments, as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist… more
- 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
- TD Bank (NY)
- … of the Non-Trading Market Risk processes with US regulations. Understands that regulatory compliance is not sufficient and that capabilities should be ... framework and policy + Oversees enterprise, ad hoc risk, and compliance programs [e.g., Governance Frameworks] ensuring enterprise-wide application of appropriate… more
- M&T Bank (Getzville, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...as with project sponsors, internal and external contacts, and senior management. Teams make a presentation to senior… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...as with project sponsors, internal and external contacts, and senior management. Teams make a presentation to senior… more
- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... **Overview:** The Business Risk Manager will perform first line of defense holistic...include lines of business, Credit and Finance to ensure compliance with critical regulatory requirements and achieve… more
- Citigroup (New York, NY)
- …deal post-closing amendment, consent and waiver requests. + Coordinate with the Audit manager and senior Underwriters on audit related matters (eg, scope ... Credit Management ("ICM") Credit Underwriting ABS team works with senior Underwriters and the ABS business team in the...the audits. + Maintain organized credit files for credit, regulatory , and compliance purposes. + Prepare and… more
- UHS (Johnson City, NY)
- …with the Nurse Manager . + Monitors and ensures staff/unit compliance with hospital policies, regulatory requirements and professional standards. Participates ... case preparation, staff training, and ongoing competency development while ensuring compliance with safety, regulatory , and manufacturer standards. The ideal… more
- Siebert Williams Shank (New York, NY)
- …+ Ensure that all activities and duties are carried out in full compliance with regulatory requirements and internal policies and procedures Qualifications: + ... banking professionals who provide direct analytical and quantitative assistance to senior bankers, facilitating investment banking services for public sector clients… more
- Sunrise Senior Living (West Babylon, NY)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... **When you join Sunrise Senior Living, you will be able to use...feedback and requests to immediate supervisor and or Care Manager . + Review, read, notate, and initial Daily Log… more
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