- Wells Fargo (New York, NY)
- …the business by adhering to policies, procedures and controls and ensuring compliance with applicable laws, rules, and regulations + Collect information directly ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE. Mortgage Licensing Act of 2008 and all related… more
- Constructive Partnerships Unlimited (Queens, NY)
- …program. This role includes the design, implementation, and ongoing monitoring of individualized program plans that promote independence, inclusion, productivity, ... all supports provided align with person-centered principles and are in full compliance with OPWDD and HCBS Waiver standards. ESSENTIAL DUTIES AND RESPONSIBILITIES: +… more
- City of New York (New York, NY)
- …with all statutory, regulatory and contractual standards. The Office of Regulatory Compliance and Accountability ("ORCA") in the Office of Accountability (AO) is ... Routine Site Review Inspections (RSRI) program, and additional facility and programmatic monitoring processes. ORCA is recruiting for (1) one Agency Attorney level… more
- Wells Fargo (New York, NY)
- …situations requiring solid understanding of the function, policies, procedures and compliance requirements that influence and lead broader work team to meet ... Accurately evaluate and upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory requirements + Collaborate and… more
- SHI (Albany, NY)
- …enabling them to effectively design, implement, and manage data governance and compliance solutions. This role requires a proactive individual with a keen ... + Assist customers with strategies, use of platforms, technical and compliance analysis, and implementing automation. + Develop strategic roadmaps for data… more
- LiveRamp (New York, NY)
- …first-party data while staying on the forefront of rapidly evolving compliance and privacy requirements.** **You will:** + **Marketplace Strategy:** Develop and ... Marketplace strategy in alignment with company goals and regulatory requirements. + ** Compliance :** Ensure the Segment Marketplace adheres to emerging compliance … more
- Manulife (New York, NY)
- …Markets organization. In this role of Director, you will work closely with Compliance , Operations, Finance and Investor Relations to help ensure complete AML/KYC is ... for the administration of the AML/TF program within Private Markets to ensure compliance with all applicable internal MFC policies and external regional, federal and… more
- Manulife (New York, NY)
- …Markets organization. In this role of Director, you will work closely with Compliance , Operations, Finance and Investor Relations to help ensure complete AML/KYC is ... for the administration of the AML/TF program within Private Markets to ensure compliance with all applicable internal MFC policies and external regional, federal and… more
- CUNY (New York, NY)
- …to access and excellence in higher education. **POSITION OVERVIEW** + Monitoring recruitment, appointment, and retention processes for all faculty and staff ... and overseeing the preparation of internal and external reports on data, compliance , audit responses, etc. regarding the College's equal employment opportunity and… more
- Mount Sinai Health System (New York, NY)
- …role involves coordinating all aspects of trial management, ensuring compliance with regulatory requirements, and facilitating collaboration among multidisciplinary ... investigator-initiated trials preferred. + Proven track record in regulatory compliance , project management, and team leadership. + Progressive managerial and… more