- TD Bank (New York, NY)
- …improvements based on risk, impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... to support capture elements for voice endpoints. + Partner with surveillance, compliance , and archive teams to ensure recordings are captured, retained, and… more
- Wells Fargo (New York, NY)
- …Teams, Technology and Project Management + Deliver high-quality software and documentation following our standardized planning and Agile-based SDLC process. + ... problems + Meet deliverables while adhering to policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues, and project… more
- PSEG Long Island (Bethpage, NY)
- …permitting, and will consult with appropriate regulatory agencies to identify compliance requirements. **Job Responsibilities** * Review project scope documents and ... for construction/operation. * Preparation of permit applications and environmental documentation including but not limited to State Environmental Quality Review… more
- L3Harris (Rochester, NY)
- …oversee day-to-day security operations of government-authorized information systems. + Ensure compliance with DAAPM, NISPOM Ch8, ICD 503,JSIG, NIST 800 series ... Security Center, ACAS, and Splunk to interpret logs, reduce audit data, and ensure compliance with security baselines. + Work with IT Admins to ensure security tools… more
- NBC Universal (New York, NY)
- …on business requests for the collection and use of personal data in compliance with global privacy regulations In this position you will support the development ... and maintenance of Versant's Legal Privacy program to ensure compliance with global privacy regulations, mitigate risk, and build trust with our customers and… more
- Jacobs (Garden City, NY)
- …of PMIS files * Manage, track and report on, public outreach documents, DBE compliance , and invoice review and processing for payment for client contracts. * Perform ... with the Project Team as issues arise from funding, scheduling, invoicing, contract compliance , change orders, public concerns, etc. * Monitor permit compliance … more
- Amalgamated Bank (New York, NY)
- …high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and ... sanctions regulations through thorough analysis and documentation . Analyst will review customer relationships that are designated as high-risk to determine if there… more
- The Salvation Army (West Nyack, NY)
- …Army with the statutory or legal requirements of contractual obligations and compliance ; Document Management + Review, modify and identify potential issues in legal ... contracts, agreements, and applications; as submitted by commands to ensure compliance with both regulatory authorities and The Salvation Army mission, program… more
- Mount Sinai Health System (New York, NY)
- …Clinical Research Coordinator positions and other CRNs to ensure protocol compliance , accurate data collection and sample acquisition. + Develops educational ... professionals. + Communicates with referring and affiliated physicians to ensure documentation of clinical findings throughout the clinical trial. + Collaborates… more
- Tompkins Community Bank (Ithaca, NY)
- …accounting and draft estate and fiduciary tax returns, ensuring accuracy and compliance with relevant laws. This role gathers and monitors necessary information, ... prepare detailed fiduciary accountings for estates and trusts, ensuring accuracy, legal compliance , and timely delivery to internal and external stakeholders. + Tax… more