- SMBC (New York, NY)
- …with the Borrower, Lenders' Counsel, outside experts, the origination and portfolio monitoring teams, the lender group and Export Credit Agencies Review draft legal ... Follow up on delivery of Borrower's reporting requirements (ie compliance items) Review compliance documents submitted by...to ensure all information needed for credit review and monitoring is obtained Respond to ad hoc information requests… more
- Stony Brook University (Stony Brook, NY)
- …track key dates and obligations, and provide regular reports to stakeholders. + ** Compliance Monitoring :** + Monitor and audit data sharing practices to ensure ... research teams, legal counsel, IT security, Office of Research Compliance , SBU Chief Privacy Officer, Office of Compliance...Committee reporting jointly to the SBUH CEO and the Vice President for Research and Innovation, providing… more
- Stony Brook University (Stony Brook, NY)
- …sponsor agencies. Serve as the primary Departmental liaison with the Office of the Vice President for Research for matters related to BCB Research applications ... SLATE system + Processes admissions offers and denials + Monitoring student progress to ensure compliance with...denials + Monitoring student progress to ensure compliance with academic standards, visa and administrative deadlines. +… more
- TD Bank (New York, NY)
- …**Job Description:** This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The ... Compliance Officer will also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual… more
- TD Bank (New York, NY)
- …Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the development, ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- MTA (New York, NY)
- Assistant Vice President Commercial Executive (Interborough Express) Job ID: 12869 Business Unit: MTA Construction & Development Location: New York, NY, United ... apply 30 days after their effective date of hire. JOB TITLE: Assistant Vice President , Commercial Executive AGENCY: Construction & Development DEPT/DIV: Delivery… more
- Mastercard (Harrison, NY)
- …realize their greatest potential._ **Title and Summary** Senior Vice President , Anti-Corruption Bribery and Region Compliance Lead Overview: At Mastercard, ... compliance professionals and will report to the Executive Vice President , Chief Compliance Officer...* Continue to enhance and implement a comprehensive Anti-Corruption monitoring program and take concerted effort to close gaps… more
- JPMorgan Chase (New York, NY)
- …directly support the development and execution of the Third Party Continuous Monitoring (TPCM) initiative and help ensure the firm's supply chain remains resilient ... business units, risk managers, and senior leadership. + Support the continuous monitoring of third-party suppliers by identifying risk indicators and trends. +… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications:** We are looking for a Vice President , US Markets Compliance Advisory to join our ... and state regulators + Assist in the performance of testing and monitoring of compliance with firm policies for covered business areas + Conduct compliance… more
- Claxton-Hepburn Medical Center (Ogdensburg, NY)
- Vice President (VP) - Outpatient Services Reports To: Senior Vice President (SVP), Outpatient Services Full Time- Day Shift- 8a-4:30p Requisition #: 9116 ... Pay Range: $74.27-$122.56* Position Summary The Vice President (VP) of Outpatient Services serves...care consistency, reduce variation, and enhance outcomes. + Ensure compliance with DNV, CMS, state, and federal regulations while… more
