- City of New York (New York, NY)
- …programs, including the collection of water samples, operational data analysis, and compliance review. - Provide technical assistance and customer service to permit ... Local regulations to ensure Bureau policies, procedures, and protocols remain in compliance and alignment. CITY RESEARCH SCIENTIST - 21744 Qualifications 1. For… more
- Walmart (Marcy, NY)
- …providing recognition and promoting a belonging mindset in the workplace Ensures compliance with company policies and procedures and supports company mission values ... Act with Integrity:Maintains and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and foster our culture holds… more
- Northwell Health (Lake Success, NY)
- …data input and accuracy of data. + Conducts internal audits to ensure compliance to departmental policies and procedures, and state and federal regulations. + ... Maintains compliance with various state, federal, and industry standards and regulations.. + Operates under limited guidance and work assignments involve moderately… more
- TD Bank (New York, NY)
- …+ Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making skills + Excellent ... and applicable regulatory guidelines + Coordinates with other FCRM partners and compliance partners to ensure consistence in the application of FCRM **Employee/Team… more
- Beacon Mobility (Beacon, NY)
- …vehicles. Maintains accurate records of vehicles. Being a Fleet Administrator ensures compliance with government rules and regulations and files paperwork in support ... of this compliance as needed. Beacon Mobility provides student transportation services to more than 300 school districts in Massachusetts, Connecticut, New… more
- Citigroup (Getzville, NY)
- …both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of seniority, to… more
- M&T Bank (Amherst, NY)
- …research, analyze, and interpret legal documents for validity, content, accuracy, bank policy and compliance with a focus on the US Patriot Act and M&T Bank's Know ... and direction from M&T Banks Legal Counsel. + Adhere to applicable compliance /operation risk controls in accordance with M&T Bank. + Administrative responsibilities,… more
- HSBC (New York, NY)
- …and coordination within all CMA teams, and related functions (Finance, Regulatory Compliance , Financial Crime, HR, Wholesale Risk, etc.) for the Americas region + ... to work independently, multi-task, filter information and prioritize multiple demandsIn compliance with applicable laws, HSBC is committed to employing only those… more
- Lincoln Financial (Albany, NY)
- …of business processes, risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines. Comply with all company ... Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI DSS etc.), project… more
- TD Bank (New York, NY)
- …& Governance** - Prepare documentation for vendor assessments, risk reviews, and compliance approvals. - Ensure all records meet internal audit, regulatory, and ... with innovation projects, POCs, or technology assessments. - Familiarity with compliance and risk considerations in banking vendor engagements. **Who We Are**… more