- City of New York (New York, NY)
- …in public contracting and procurement opportunities. This role will ensure compliance with applicable regulations, foster partnerships with MWBEs, and support the ... knowledge and understanding of federal, state, and city campaign finance laws and compliance . - Knowledge of New York City Procurement Policy Board (PPB) Rules,… more
- City of New York (New York, NY)
- …and understanding of federal, state, and city campaign finance laws and compliance . - Basic understanding of building and facilities maintenance (eg, cleaning, minor ... repairs, and equipment checks). - Familiarity with safety regulations and compliance (eg, fire safety, OSHA standards). - Knowledge of office software (eg, Microsoft… more
- M&T Bank (Tarrytown, NY)
- …negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit ... underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy,… more
- Citigroup (Hewlett, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other... operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Partner with… more
- S&P Global (New York, NY)
- …cloud technologies and participate in evaluation of new technologies + Ensure compliance through the adoption of enterprise standards and promotion of best practice ... workplace. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical… more
- M&T Bank (Hauppauge, NY)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing ... underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy,… more
- City of New York (New York, NY)
- …and drafting chapters of the Voter Analysis Report and the Post-Election Report. Compliance and Ethical Standards (10%) - Ensure compliance with privacy ... age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. ANALYST CFB AL 2&3 ONLY - 0660A Qualifications A bachelor's degree from… more
- S&P Global (New York, NY)
- …evaluate system health, delivery velocity, and team performance. + Ensure compliance with privacy, security, and accessibility standards across publishing workflows. ... environment. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical… more
- Citigroup (Yorktown Heights, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other... operating procedures. + Ensure that KYC/AML and other compliance norms are strictly adhered. + Partner with all… more
- City of New York (New York, NY)
- …financial records and disclosure statements for desk and field financial, compliance and investigative audits of political campaigns. Overtime will be required ... in providing guidance to campaigns on various audit and compliance issues. - Represent the Auditing and Accounting Unit...legal/regulatory environment - Fluency in multiple languages a plus ANALYST CFB AL 2&3 ONLY - 0660A Qualifications A… more