- Truist (New York, NY)
- …and controls across highly complex business area, while helping ensure compliance with enterprise compliance program requirements. Key responsibilities include ... thematic trend reviews across Investment Banking and Capital Markets. **Essential Duties and Responsibilities** Following is a summary of the essential functions… more
- HSBC (Buffalo, NY)
- …in collecting and analyzing a broad range of credit, collateral and compliance documents related to the mortgage process, ensuring loan quality and integrity. ... + Adhere to all federal, state and HSBC regulatory compliance polices while maintaining HSBC Code of Ethics. Ensure...levels, quality, operational risk, etc.) + Complete other related duties as assigned, including but not limited to: providing… more
- WSP USA (New York, NY)
- …construction management oversight to confirm that the design-builder is in full compliance with the safety, quality, cost, and schedule commitments of the contract. ... constructability and future operations/ maintenance concerns, monitors permit for compliance , attends and participates in stakeholder coordination meetings, attends… more
- City of New York (New York, NY)
- …Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating ... prevent risks associated with these systems. Reporting directly to the Enforcement and Compliance Field Operations Chief, you will be tasked with supervising a team… more
- TD Bank (New York, NY)
- …also works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies, ... to Electronic and automated (Algo) trading and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First Line surveillance… more
- Heritage Financial Credit Union (Middletown, NY)
- …of Internal Audit Are you ready to leverage your internal audit and compliance expertise to drive meaningful change in a mission-driven financial institution that ... a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong culture of accountability… more
- Wells Fargo (New York, NY)
- …employees to increase knowledge of mortgage products and processes; perform miscellaneous duties as needed and required + Exercise some independent judgment when ... and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures; collaborate with fulfillment partners to… more
- Stantec (Rochester, NY)
- …Phase I/II/III Environmental Site Assessments and summary reports, environmental compliance documents, soil management plans, remedial action plans, and various ... and post construction environmental (SWPPP) inspections and monitoring to verify compliance with Stormwater and other environmental permit conditions. - Drafting… more
- City of New York (New York, NY)
- …Charter mandates the Board's five functions: - Establish and ensure compliance with minimum standards "for the care, custody, correction, treatment, supervision, ... Department of Correction (DOC) and Correctional Health Services (CHS) are in compliance with the Board's Minimum Standards. Responsibilities of the Director include… more
- Xylem (Cheektowaga, NY)
- …supporting the development of site-specific goals and KPIs. + Ensure compliance with local, state, federal, and international safety and environmental regulations, ... regulatory agencies, facilitating audits, inspections, and necessary actions to maintain compliance . + Promote and support a culture of continuous improvement,… more