- HSBC (New York, NY)
- …helping people to fulfill their hopes and realize their ambitions. As a US Regulatory Reporting Production- Validation Specialist , you will be responsible ... the business logic and data elements used to populate regulatory reporting is in line with ...risk management framework and assurance processes are pluses In compliance with applicable laws, HSBC is committed to employing… more
- 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 ... among departments/services for improved clinical outcomes, processes of care and regulatory compliance . **Qualifications** + Masters level degree required (MPH,… more
- Weill Cornell Medical College (New York, NY)
- …a functional area subject matter expert for protocol writing, FDA submissions, and regulatory reporting . + Performs other related duties as assigned or ... Title: Regulatory & Protocol Development Specialist Location:...regulatory organizations to support MCC initiatives. + Ensures compliance with Federal, State, WCM, external collaborators and MCC… more
- City of New York (New York, NY)
- …determining prevailing wage applicability, appropriate classifications and evaluating contract compliance . 3. Conduct site visits to Housing Authority developments ... to monitor contractor compliance and coordinate with monitoring team as needed. 4....monitoring. 8. Assist in the development and implementation of regulatory and contractual requirements, including updating forms to conform… more
- Bank of America (New York, NY)
- Non-Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS Charlotte, North Carolina;New York, New York **Job Description:** At Bank of ... necessary expertise across multiple operations functions and products. **Non-Financial Regulatory Reporting - Governance LATAM/AMRS** The Non-Financial … more
- Hackensack Meridian Health (Hackensack, NJ)
- …to transform healthcare and serve as a leader of positive change. The ** Compliance Specialist ** assures on-going compliance and implements an effective ... compliance program under the direction of the Regional Compliance Officer. Proactively assesses changes in the regulatory...education sessions to physicians and other staff. I The Compliance Specialist may assist the Regional … more
- Federal Reserve Bank (New York, NY)
- … compliance controls and by promoting a strong ethical mindset. **Your role as Compliance Testing Specialist :** + Work within a small team to lead the ... we are looking for:** + Relevant work experience in regulatory , compliance , or risk management, testing, or...inputs from staff over which there is no formal reporting authority. + Emotional intelligence, with the ability to… more
- PSEG (Newark, NJ)
- …Responsibilities** + Meet critical NERC reporting deadlines to ensure PSEG compliance with NERC regulatory requirements. + Compile, review, assess, and ... Regional Entities and related industry organizations, or similar experience with federal regulatory compliance . **Minimum Years of Experience** 4 years of… more
- HSS (New York, NY)
- …ongoing readiness program and tracer activities in compliance with accreditation and regulatory agencies . The Specialist acts as a subject matter liaison to ... adverse event definitions as defined by HSS and other regulatory agencies that require further analysis and/or reporting...ongoing assessment of patient safety processes and practices in compliance with local, state, federal and regulatory … more
- TD Bank (New York, NY)
- …partners to develop proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Leads or contributes to the ... Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of enterprise programs including frameworks, policies,… more
- New York State Civil Service (New York, NY)
- …ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .* Demonstrated experience ... ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .* Demonstrated experience… more
- The Center for Great Expectations (East Orange, NJ)
- …as indicated. + Maintain records as required by organization policies and regulatory and accrediting agencies. + Maintain compliance with organizational and ... Peer Recovery Specialist , START Program East Orange, NJ (http://maps.google.com/maps?q=7+Glenwood+Avenue+East+Orange+NJ+USA+07017) Job Type Full-time Description… 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, ... policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and… more
- Deloitte (New York, NY)
- …of these questions, you should consider a career in the national international Compliance & Reporting Services (iCRS) group within Deloitte's International Tax ... meet the challenges of a rapidly evolving market and regulatory environment. Our team members are highly knowledgeable and...backgrounds in tax compliance , including tax technical compliance and reporting requirements, Pillar II … more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …the matter management system ("MMS"), and the regulatory management system (Visual Compliance ). In addition, the Specialist will partner with the IT team to ... Legal Technical Specialist - 240246 : KNW-B40 Description Job Summary...to drive key technological initiatives for the Legal & Compliance Department ("L&C") and to effectively oversee the implementation,… more
- Bank of America (Stamford, CT)
- …Thinking + Issue Management + Portfolio Analysis + Analytical Thinking + Regulatory Compliance + Relationship Building + Stakeholder Management + Written ... Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together...external reviewers + Provide input to top of house reporting for Board and senior management + Drive a… more
- Mount Sinai Health System (New York, NY)
- …progress of corrective action plans/improvement projects and provides feedback on regulatory compliance . Provides comprehensive reports to stakeholders, as ... **Job Description** A member of MSHS regulatory team, the Accreditation Specialist is...readiness program. Responsible for providing direction and oversight for regulatory and accreditation compliance including The Joint… more
- IAHD-Institute for Applied Human Dynamics (Tarrytown, NY)
- …and services provided by IAHD meet the highest standards of quality and regulatory compliance . This role involves conducting comprehensive internal audits of ... QE SPECIALIST Job Details Level Experienced Job Location Westchester...the Justice Center, managing multiple investigations as necessary. + Regulatory Compliance :Stay updated on and ensure adherence… more
- Organon & Co. (Jersey City, NJ)
- …SHE providers, monitor regulatory requirements and ensure completion of regulatory submissions required to maintain compliance with local and company ... is seeking a Safety, Health and Environment (SHE) Senior Specialist to support our office and Company driver network...of all work-related incidents, near-misses or environmental events in compliance with company reporting requirements. + In… more
- Hackensack Meridian Health (North Bergen, NJ)
- …Ensure appropriate referral and follow up for events including escalation for regulatory reporting . + Increase transparency, reinforce high reliability and ... local, national and international forums. + Monitor standards of practice to ensure compliance with codes of internal and external regulatory and accrediting… more