- SolomonEdwards (Albany, NY)
- …validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly preferred). . Prior experience with trade finance ... involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and regulations.… more
- Brookfield Properties (Bronx, NY)
- …to the Compliance Department for review. Gives guidance during the Certification process until the household has been deemed eligible or ineligible (20%) 4. ... files contain authentic and proper signatures, dates and data. Obtains timely compliance department renewal of all resident certification and re- certification… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …software. + Experience with Low Income Housing Tax Credit programs and compliance , including LIHTC Certification , strongly preferred. + Bilingual in English ... staff supervision, operating the property within the budget, facility maintenance, compliance , resident relations and collaborating with the social services team to… more
- Molina Healthcare (NY)
- …relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification (s) such as Certified Information Systems ... on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk… more
- KeyBank (NY)
- …PowerPoint, and e-mail.) **PREFERRED QUALIFICATIONS** + Knowledge of Governance, Risk & Compliance (GRC) and RCSA + Relevant professional certification (eg, ... task forces and line of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic… more
- Ducommun (Coxsackie, NY)
- …supplier quality programs, including supplier audit program (in conjunction with compliance ) and certification , supplier risk assessment and mitigation, on-going ... - manufacturing process control, engineering capability, capacity confirmation & certification ; support commodity strategy development and execution. + Lead supplier… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …City's affordable housing programs, including experience in leasing and compliance , income certification , project management, subsidy/regulatory compliance ... Assistant Director of Leasing will report to the Director of Leasing and Compliance and will supervise a Leasing Specialist. The primary responsibility of the… more
- Stony Brook University (Stony Brook, NY)
- …**Preferred Qualifications:** + Experience in a higher education environment + Certification in Healthcare Research Compliance **Special Notes** **:** ... Director of Clinical Research Compliance and Privacy **Position Summary** The Stony Brook...The Stony Brook Medicine (SBM) Director of Clinical Research Compliance and Privacy (DCRCP) will work with hospital leadership,… more
- MTA (New York, NY)
- …on-going management of the MTA's tax-advantaged leasing portfolio including timely compliance with certification and document requirements. + Supervise outside ... PAYGO cash funding of the capital programs to ensure compliance with US Tax Code. + Involves coordinating with...MTA to take advantage of market opportunities and ensure compliance with document requirements. + Responsible for developing plan… more
- ASM Global (Ithaca, NY)
- …+ Serv Safe food and Serv Safe Alcohol certified. + Maintain PCI Compliance certification . + Alcohol awareness certificate and training capabilities. + Strong ... for facility events. + Responsible for daily concession food and beverage compliance and service concerns such as, Health Department regulations, Alcohol beverage… more