- Penn State Health (Lancaster, PA)
- …care that meets patient safety quality of safe and effective services. Regulatory & Accreditation Program Coordinator-Quality, helps maintain compliance to ... **SUMMARY OF POSITION:** The primary purpose of the non-RN Regulatory & Accreditation Program Coordinator-Quality is to establish regulatory… more
- TD Bank (New York, NY)
- …etc. for the functions supported + Contributes to regular reports of the Bank 's financial condition and/ or assigned regulatory reports (eg, activities related ... finance groups for the Wholesale Banking segment of TD Bank Group it has a key role in the...the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a… more
- City National Bank (Dallas, TX)
- …audit programs to evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic ... changing environment with minimal supervision. * Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements.… more
- JPMorgan Chase (Chicago, IL)
- …CFO Attestation Program (CCAP) control frameworks for the Commercial & Investment Bank (CIB). This position offers a unique opportunity to ensure effective controls ... other internal control functions, including Finance Control, Risk Management, Audit, and Compliance . **Job Summary:** As a Vice President within the Commercial &… more
- MyFlorida (Tallahassee, FL)
- REGULATORY SPECIALIST III - 79000110 Date: Sep 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 860940 Agency: Business and Professional Regulations Working Title: REGULATORY SPECIALIST III - 79000110 Pay Plan: Career Service Position Number:… more
- MyFlorida (West Palm Beach, FL)
- OPS REGULATORY SPECIALIST III - 79901910 Date: Sep 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 860202 Agency: Business and Professional Regulations Working Title: OPS REGULATORY SPECIALIST III - 79901910 Pay Plan: Temp Position Number: 79901910… more
- Mizuho Corporate Bank (New York, NY)
- …the model governance framework, incorporating industry best practices, emerging risks, and regulatory requirements. + Regulatory Compliance & Liaison: ... with SR 11-07 and the evolving needs of the bank 's US operations. + Model Inventory Oversight: Oversee the...practices, promote a strong model risk culture, and support regulatory compliance in a dynamic setting. The… more
- TD Bank (New York, NY)
- …sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory ... expertise in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment bank /systemically important… more
- The Bank of New Glarus (New Glarus, WI)
- … requirements, including content and timing. 3. Helps promote a culture of regulatory compliance and safe and sound financial practices. 4. Knows and ... ongoing basis each assigned credit file's underwriting documentation for compliance to the Bank 's Loan Policy and...strictly follows all security, compliance , regulatory , internal control procedures, policies, and… more
- TD Bank (New York, NY)
- …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more