- Mount Sinai Health System (New York, NY)
- …progress, changes and compliance with all hospital ensure and procedures and regulatory agency standards. 12.Encourages, recognizes and rewards manager and staff ... data and observation of unit rounding. 5.Validates Associate Director/Clinical Nurse Manager competency in PHR and provides consistent meaningful feedback with more… more
- TD Bank (New York, NY)
- …area of sociality + Advanced knowledge of applications supported by the team including system components, functionality, interfaces, data flows, and business rules + ... are executed effectively and accountable to adhere to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance, Office… more
- TD Bank (New York, NY)
- …providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This ... The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve… more
- PNC (New York, NY)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team , you will join PNC's Independent Risk Management organization. This position… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... of internal compliance policies for day-to-day activities. + Managing a team of multiple teams of Compliance professionals. Developing, attracting, and retaining… more
- TD Bank (New York, NY)
- …organization. + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, at a global financial institution. + ... Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing Team sits in Core… more
- Citigroup (New York, NY)
- …Finance Credit Risk Director works closely with the Leveraged Finance Credit Risk Manager and the team , Leveraged Finance Underwriting Group (LFU), CMO, ... high-risk business remains within appropriate risk tolerances. Under the expanded regulatory leveraged lending definition, this function serves to coordinate various… more
- Banco Popular Puerto Rico (New York, NY)
- …taking direction and reporting to management. + Prior experience working with regulatory agencies, including FRB, OCC, FDIC or CFPB. + Strong written and verbal ... a Senior CRA Compliance Officer to join our Compliance Team in New York, NY. This person will assist...report to the CRA Compliance Officer / CRA Program Manager . In this position, you will: + Provide support… more
- TD Bank (New York, NY)
- …experience + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and ... Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing Team covers the TDS… more
- Amalgamated Bank (New York, NY)
- …Compliance and Risk Management activities relative to the business line. By joining our team , you'll be joining a Bank that believes that maintaining a diverse and ... services. 5. Reviews deposit and lending-related advertisements for compliance with regulatory requirements. Also, reviews all loan and deposit disclosures and… more