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Ensure regulatory compliance is met per NYS DHS, NYS OTDA, NYC FDNY, NYC Dept. of Health, NYC Coalition for the Homeless, etc., is adhered to. Ensure regulatory compliance is met per NYS DHS, NYS OTDA, NYC FDNY, NYC Dept. of Health, NYC Coalition for the Homeless, etc., is adhered to.
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Conduct planning, execution of Mizuho’s Regulatory Reporting Quality Assurance Program with various regulatory reports, especially broker dealer regulatory reports such as FOCUS, SSOI, OBS reports.
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Understanding of operational resilience concepts and experience working on operational resilience related (regulatory) programs (e.g. PRA/FCA/BoE Operational Resilience, DORA) The Enterprise Risk Management (ERM) team within GRM is seeking a Technology Risk & Controls Manager to support several operational resilience remediation initiatives in relation to the upcoming Digital Operational Resilience Act (DORA) regulation.
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This individual will partner with CMC, Clinical, Regulatory Affairs, and other corporate stakeholders to ensure Company’s clinical and commercial products follow cGMP framework and guidelines.
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Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs Group, Regulatory Relations, and Strategy and Engagement.
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The Data Steward of the Data and Analytics (D&A) team is responsible for utilizing relevant data expertise and executing the business unit’s strategy on leveraging data and intelligence to benefit the regulatory functions performed throughout the organization.
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Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems. Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems.
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Provide guidance and support to R&D scientists on histology techniques and uphold laboratory safety and regulatory compliance. Familiarity with regulatory compliance and LIS systems. The Pathobiology Lab Operations Group at Gilead Sciences is seeking an experienced Histology Technician to enhance our pathology and translational research efforts.
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REPORTS TO: EFFC Case Planning Director SUPERVISES: Case Planners, Parent Advocate, and Case AideRESPONSIBILITIES:· Ensures unit compliance with all rules and regulations of the Agency, NYC Children’s Services, NYS Office of Children and Family Services and all other regulatory and accreditation bodies, as it relates to foster care and adoption.
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Model complex set of banking regulatory constraints on capital and liquidity, and create matrix to monitor banking industry. Analyze quantitative output of macro-economic/regulatory scenario simulations to identify actionable strategies and themes around Firm’s balance sheet.
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Stay abreast of industry trends and regulatory changes related to computational biology and bioinformatics. Experience in the healthcare industry and familiarity with regulatory considerations is a plus.
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Issuance and amendment of Standby Letter of Credit, Commercial Letter of Credit received from the Front Office or the customer checking the letter of credit application and letter of credit terms for compliance with international governing rules [UCP, ISP98, U.S. Regulatory matters.
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Knowledge of regulatory requirements and industry best practices related to MBS trading operations. Monitor TBA trades and allocations to ensure compliance with internal policies and regulatory requirements.
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You will work closely with members of the firm's lines of business, Legal Department, Global Government Relations and Office of Regulatory Affairs to help coordinate the firm's response to proposed rules and regulations.
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Experience in the Compliance domain is required - working knowledge of some of the workflows covering Anti-Money Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), Conflicts Checks, Regulatory Reporting, etc.
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regulatory affairs jobs Title: travel rn Company: Medical Solutions in New York, NY
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