- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and...senior management + Ensures all administration, control and compliance activities are complete and accurate to meet targets… more
- University of Rochester (Rochester, NY)
- …Maintains discretion relative to confidential and sensitive program issues. Ensures compliance with regulatory agencies and maintain thorough documentation of ... to as "program(s)") in the Department, including the accreditation, compliance , recruitment, evaluation, and education activities. Achieves and maintains advanced… more
- LSI Solutions (Victor, NY)
- …to analyze complex technical issues and design effective solutions. + Experience with compliance and regulatory standards. + Strong business acumen and ability ... patient. JOB TITLE: IT Support Specialist I, II, III Sr . HOURLY PAY RANGE: $27.88 /hr - $38.46 /hr....manage multiple tasks and priorities in a dynamic environment. Senior IT Support Specialist + Lead and manage a… more
- Fujifilm (Albany, NY)
- …risks affecting the Medical Device businesses, including with respect to healthcare regulatory compliance , anti-kickback statutes, the False Claims Act, US ... HLUS' Medical Device businesses on substantive legal topics relevant to healthcare regulatory compliance , as assigned by Division General Counsel. + Contribute… more
- Broadview FCU (Buffalo, NY)
- …refunds within defined authority, balancing member satisfaction and policy. + Ensure regulatory and policy compliance across all interactions and processes. + ... supports financial transactions, investigates fraud, manages fee refunds, and ensures compliance with internal policies and regulations. The Member Advocate plays a… more
- SMBC (New York, NY)
- …tools. You will also help advise senior leaders in Risk, Business, and Regulatory Compliance functions on the operation of their businesses in a manner ... the bank's strategy for climate-related financial risk assessment and analytics. ** Regulatory Compliance & Reporting:** Partner with relevant corporate… more
- City of New York (New York, NY)
- …sites to ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in ... Environmental Compliance Manager, with latitude for independent judgment, the Senior Environmental Compliance Analyst will perform highly responsible work in… more
- TD Bank (New York, NY)
- …financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations… more
- Citigroup (New York, NY)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move ... the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and...will work alongside data providers and consumers to drive compliance to the CDGP and effective Data Exception Management.… more
- TD Bank (New York, NY)
- …issues in a timely manner. + Vet and coordinate First Line responses to regulatory inquiries in coordination with Compliance , Front Office, RSM teams; and other ... issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Core Accountabilities:** Scope of Supervision...regulatory focused reviews, the ability to work with Compliance and Legal to interpret regulation or policy and… more