- GMHC (New York, NY)
- …degree and 5+ years of New York City property management experience with a bank of broker and landlord contacts is required. + Preferred: Bachelor's degree in Real ... ensuring: + Accurate case notes and service plans in adherence to regulatory requirements. + Confidentiality and compliance with HIPAA and other legal protections.… more
- PNC (New York, NY)
- …individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- JPMorgan Chase (New York, NY)
- …the opportunity to take initiative, act entrepreneurially, and contribute to the Bank 's growth in a team environment. **Job responsibilities** + Develop new and ... approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required qualifications, capabilities, and skills** +… more
- MUFG (New York, NY)
- …highest retention rates in the industry. Intrepid is a specialty investment bank and provides M&A, capital raising and strategic advisory services to entrepreneurs, ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Citigroup (New York, NY)
- …at a global or regional level + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from other external ... globally so experience in areas of technology and wealth (investment, private bank , high net worth banking) preferred.** **Job Family Group:** Internal Audit **Job… more
- Dialysis Clinic, Inc. (Brooklyn, NY)
- …expense to employee + Paid time off (PTO) including holidays + Extended Sick Bank (ESB) in addition to PTO - paid time for doctor appointments, sickness or ... to those not meeting requirements + Audit medical records, infection control and regulatory compliance annually and develop a corrective plan for any deficiencies +… more
- Citizens (New York, NY)
- …assessment, and continuous improvement of integrated marketing plans for the investment bank arm of Citizens Responsibilities: + Working with in-house centers of ... programs are implemented in full compliance with defined processes and regulatory guidelines Qualifications & Requirements + Investment banking and corporate finance… more
- Nuvance Health (Rhinebeck, NY)
- …based on scope of services in the department. Recent and relevant blood bank strongly preferred** *Essential Responsibilities* 1. Performs all tests relative to the ... Knowledge, Skills and Abilities Requirements:* . Safety Guidelines . Regulatory Guidelines . Phlebotomy protocols *License, Registration, or Certification… more
- Lincoln Financial (Albany, NY)
- …support for our Security and Enterprise departments by implementing and enforcing regulatory compliance and standards adherence. **What you'll be doing** + Serve ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more