- The Mount Sinai Health System (New York, NY)
- **JOB DESCRIPTION** The Quality and Regulatory Specialist facilitates and participates in the implementation of the multidisciplinary hospital and system wide ... who coordinates the planning, monitoring and evaluation of the Quality and Regulatory Readiness program. Participates in planned and unplanned regulatory visit… more
- Bank of America (New York, NY)
- Director, Regulatory Implementation Product Specialist New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... may manage one level of managers. Job Description: Global Markets Non-Financial Regulatory Reporting FLU Governance Team is responsible for overseeing the … more
- Bloomberg (New York, NY)
- …when they need it, in the format they prefer. **What's the role?** As a Regulatory Data Sales Specialist , you will be responsible for continuing to grow ... Bloomberg's hugely successful Regulatory Data franchise throughout the Americas market. Over the...the Americas market. Over the years Bloomberg has developed Regulatory & Accounting Products that combine high-quality data, sophisticated… more
- Amazon (New York, NY)
- …invent new ways to provide the highest level of assurance to our most regulatory conscious customers. We are looking for a highly motivated Senior regulatory ... Networking, Infrastructure Operations, Security, etc.) and serve as the principal compliance specialist scoped to that area of the business. Our team solves complex… more
- HSS (New York, NY)
- …the ongoing readiness program and tracer activities in compliance with accreditation and regulatory agencies . The Specialist acts as a subject matter liaison ... be part of our transformation across the enterprise Quality & Patient Safety Specialist Per-Diem Overview: The Quality & Patient Safety Specialist facilitates… more
- Bank of America (Stamford, CT)
- …management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit ... Credit Review Senior Portfolio Specialist New York, New York;Stamford, Connecticut; East Hartford,...as subject matter expert for and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment of… more
- The Mount Sinai Health System (New York, NY)
- **JOB DESCRIPTION** A member of MSHS regulatory team, the Accreditation Specialist is a key leader and participant in the systems continuous accreditation and ... regulatory readiness program. Responsible for providing direction and oversight...readiness program. Responsible for providing direction and oversight for regulatory and accreditation compliance including The Joint Commission (TJC),… more
- Citigroup (New York, NY)
- The Liquidity Management Services (LMS) Controls and Regulatory Management Head is a senior specialist who provides global oversight to the LMS Risk and Control ... LMS Head ("Business Head") in managing and mitigating operational, compliance and regulatory risks, and executing risk and control responsibilities for the business… more
- Wells Fargo (New York, NY)
- …in Agile methodology + SIE Certifications + CAMS (Certified anti-money laundering specialist ) + CRCM (Certified regulatory compliance manager) + CAFP (Certified ... role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) organization for a 2025… more
- Rockefeller University (New York, NY)
- …information,please see the hospital website at: http://www.rucares.org/ Overview The Clinical Research Specialist serves as a regulatory expert and resource for ... Support Office in the Hospital. Responsibilities The Clinical Research Specialist conducts internal for-cause/not-for-cause and new investigator audits, tracks… more
- The Mount Sinai Health System (New York, NY)
- …participating in professional societies. + Provides leadership and guidance for Quality and Regulatory Affairs Specialist (QRA) staff members in the form of ... to institutional policies and in accordance with any government or regulatory requirements as applicable. + Communicates values, strategies, and objectives of… more
- New York State Civil Service (New York, NY)
- …HELP Yes Agency Public Service, Department of Title Utility Consumer Assistance Specialist Trainee or Utility Consumer Assistance Specialist 1(NY HELPS) ... Non-Competitive (NY HELPS) :All candidates for Utility Consumer Assistance Specialist Trainee, NS, must meet the following qualifications:Either 1. Two… more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of enterprise programs including frameworks, policies, ... to shape the most efficient processes for the Program based on regulatory requirements. The team is also responsible for establishing the governance, reporting,… more
- TD Bank (New York, NY)
- …**Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD ... Governance and Control to ensure compliance with AML mandates and regulatory requirements. **Primary responsibilities are as follows:** + Manage AML/sanctions risk… more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks, ... support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research,...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Fort Lauderdale, Florida **Job Description:** At Bank of ... the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist role will support the execution of the Company's Global Financial… more
- Citigroup (New York, NY)
- The Wealth Lending - Aircraft Finance Lending Specialist is a Subject Matter Expert ("SME") in the private aviation industry who will closely with the Aircraft ... a team of experts both in aviation and finance. The AF Lending Specialist is an important client-facing position with frequent interactions with ultra-high net worth… more
- Pfizer (New York, NY)
- **ROLE SUMMARY** The Key Account Management Training Design and Delivery Specialist - Primary Care Vaccines (the " Specialist ") will oversee the design, ... colleagues. With a strong working knowledge of key account management, the Specialist is responsible for the design, development, and delivery of key account… more
- Pfizer (New York, NY)
- **ROLE SUMMARY** The Retail Training Design and Delivery Specialist (the " Specialist ") oversees the design, development, and implementation of a comprehensive ... with the knowledge, skills, and tools needed to execute effectively. The Specialist will be responsible for curricula design, content development, and training… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Office of Cannabis Management Title Program Specialist 2 Cannabis (NY HELPS) VID 165292 Occupational Category Other Professional Careers Salary ... must possess a bachelor degree and three years of regulatory compliance/oversight experience within a regulatory entity...Civil Service Law. Duties Description Reporting to a Program Specialist 3 (Cannabis), the Program Specialist 2… more