- Justworks (New York, NY)
- …ensuring successful submission to vendors and state agencies for licensing and regulatory compliance . This role sits at the intersection of regulatory compliance ... complex regulatory requirements into clear processes, controls, and systems that ensure compliance at scale. Success requires both a strong understanding of … more
- HSBC (New York, NY)
- …all HSBC control standards and implement and observe the Group Compliance Policy, including the timely implementation of recommendations made by internal/external ... are appropriately handled as set forth by policy. Contain compliance risks in liaison with the Head of Group... risks in liaison with the Head of Group Compliance , Global Business Compliance Officer, Area … more
- Scotiabank (New York, NY)
- …GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, guidance ... of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario...Spot FX, etc.); + Knowledge in the operational aspects, compliance and business matters for various transactional / payment… more
- GMHC (New York, NY)
- …and Substance Use Case Manager, perform their roles effectively in compliance with contractual obligations. Essential Job Functions Strategic Leadership, Supervision ... programs to advance staff skills in areas such as client care, compliance with housing regulations, and effective communication techniques. + Promote a culture… more
- PSEG Long Island (Bethpage, NY)
- …securing critical infrastructure systems by performing risk assessments, managing compliance , engineering defenses, and collaborating with cross-functional teams to ... designs and provide improvement recommendations. .Support OT Governance, Risk, and Compliance (GRC) initiatives, including Vulnerability & Risk Compliance , Cyber… more
- GMHC (New York, NY)
- …ensures operational excellence, strong interdepartmental communication, program integrity, and compliance with all regulatory and contract requirements. The Managing ... Managing Director, Housing is responsible for the following: Program Oversight and Compliance + Supervise Senior Directors and Directors across all Housing programs… more
- Anthony Jordan Health Corp (Rochester, NY)
- …our operating area to provide a total safety net of healthcare services. COMPLIANCE :This position requires compliance with Jordan Health's Compliance ... and its written policies, procedures, and protocols (collectively, the "Written Standards").Such compliance will be an essential element considered as part of the… more
- Wells Fargo (New York, NY)
- …from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (New York, NY)
- …from a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + Prioritize ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (New York, NY)
- …training as scheduled + Assist with deal closing including regulatory and compliance requirements Ideal Candidate for this role: + Outstanding problem solving and ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more