- 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
- 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
- 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
- Deloitte (Stamford, CT)
- …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
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- TD Bank (New York, NY)
- …Word, Excel, and PowerPoint. **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on ... Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business… 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
- Deloitte (New York, NY)
- …SPSS, etc.) + Data Mining (eg, Microsoft SQL Server, etc.) + Experience in: + Regulatory reporting tools such as Axiom for financial reporting in banking ... Advisory Risk Data Management Specialist Master - Banking As a Specialist...leveraging data as a strategic asset for their risk, regulatory and compliance programs. Leveraging traditional and… more
- MUFG (New York, NY)
- …applicable compliance /operational risk controls in accordance with MUFG or regulatory standards and policies. + Responsible for working out challenged loans ... more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New...deals and assign timely and accurate internal ratings and reporting ; (iv) manage several direct reports and assist/oversee execution… more
- WellLife Network (Bronx, NY)
- IPS-Employment Specialist - ABX18 - Mon - Fri 9AM - 5PM Job Details Job Location ACT Team Bronx - Bronx, NY Education Level High School Salary Range $21.63 - $24.04 ... and job coaching interventions as needed. The IPS Employment Specialist in ACT should result in a network of...is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Communicate… more
- Citigroup (New York, NY)
- …Financial Crimes Risk team is part of the first line Controls & Regulatory Management function and is responsible for ensuring proactive, effective, and sustainable ... the Treasury and Trade Solutions (TTS) business. The Financial Crimes Risk Specialist has responsibility for supporting the ongoing implementation and enhancement of… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist - Electronic Communication Surveillance Specialist to assist with… more