- TD Bank (New York, NY)
- …+ Implement enhancements to Surveillance QA processes, alert review standards, and technology infrastructure (eg, case management system) to optimize the ... experience at a regulatory body (eg, leading a bank or broker/dealer exam team). + Surveillance experience at Financial Market Regulator (eg, SEC, FINRA, CFTC,… more
- Citigroup (New York, NY)
- …+ Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls ... and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well...versus established targets. Works with the CRA Strategy & Exam Management team and CRA-contributing lines of… more
- City National Bank (New York, NY)
- …in OCC, FRB, FFIEC, and other financial regulatory requirements, including technology requirements, regulatory exam preparation and response. * Knowledge ... T&I regulatory remediation emerging threats, and updates to senior management , Board-level committees, and external regulators. * Build strong partnerships with… more
- CIBC (New York, NY)
- …enhance the overall effectiveness of the Compliance program; + Collaborating with Technology , Regulatory Operations and front office personnel on the development ... US regulatory requirement group topics to determine risk ratings under CIBC's Regulatory Compliance Management framework; + Assist in the monitoring of daily… more
- City National Bank (New York, NY)
- …risk reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management , risk advisory updates, escalations of past ... will help teams interpret, understand, and carry out the Technology & Innovations Risk Management vision and...Federal Reserve Board (FRB etc.) * Deep Understanding of regulatory requirements and/or industry standards for exam … more
- BronxCare Health System (Bronx, NY)
- … Technology needs:a. Working knowledge of all hospital information management programsb. Ability to navigate EMR, print patient documents including education ... include data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation in Continuous Quality… more
- BronxCare Health System (Bronx, NY)
- … Technology needs:a. Working knowledge of all hospital information management programsb. Ability to navigate EMR, print patient documents including education ... include data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation in Continuous Quality… more
- Bassett Healthcare (Delhi, NY)
- …II as necessary. Ensures that patient information is acceptable (Order for Exam and Lab work). Properly positions patient and makes patient comfortable. Images ... of the time. Reviews images and sends to PACS for interpretation. Closes exam in EPIC/PACS. Prepares, identifies and/or administers medication as prescribed by a… more
- PNC (New York, NY)
- …the company's success. As a Risk and Control Director within PNC's Operational Risk Management , Technology Risk organization, you will primarily be based in a ... performed remotely, at manager's discretion. Preferred Qualifications Include: - 8+ years' technology or a technology risk organization; first line preferred -… more
- Mastercard (Harrison, NY)
- …will lead global efforts related to compliance training, regulatory exam coordination, quality assurance testing, change management , and issue remediation. ... between regulators and internal stakeholders. * Oversee the remediation and change management process tied to regulatory exams, internal audits, enterprise risk… more