- Raymond James Financial, Inc. (New York, NY)
- …essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies ... of duties . Relevant risk-based regulatory schemes including Basel I and Basel II and current rules under review . Sarbanes Oxley regulations . Software development… more
- City of New York (New York, NY)
- …owners and DOF PAD Unit city assessors. Evaluated the credibility and compliance of information submitted in applications. Researched, analyzed, and valued all types ... particularly Microsoft Access, Excel, Outlook and Microsoft Word. CITY ASSESSOR (I, II ,IIIA,IIIB) - 40202 Qualifications For Positions Not Requiring State Board… more
- Homes for the Homeless (New York, NY)
- HUMAN RESOURCES GENERALIST II (OFFBOARDING & TERMINATION) We are excited to invite a passionate and experienced Human Resources Generalist II to join our central ... office team in Manhattan, NY. As an HR Generalist II , you will play a pivotal role in our...all aspects of the employee lifecycle. This role ensures compliance with organizational policies and applicable laws while fostering… more
- City of New York (New York, NY)
- …be at-risk for poor performance/adverse consequences. Confers with member's commanding officer and relevant stakeholders. Designs a remedial action plan to provide ... an analysis for possible inclusion in the Early Intervention Program. Ensure compliance with the ordered interventions and provide data for quarterly report. WORK… more
- City of New York (New York, NY)
- …confidential materials, in response to requests. Reporting directly to the Records Access Officer and the Director, FOIL Matters, the Agency Attorney Il will: 1.) ... 1 Police Plaza, NY, NY 10038 ADDITIONAL INFORMATION: In compliance with Federal law, all persons hired will be...Qualification Requirements: To be assigned to Assignment Level (AL) II , candidates must have one year of experience at… more
- City of New York (New York, NY)
- …Narcotics Borough Queens South seeks a qualified Accountant Level I or Level II to assist with Department operations. The Accountant will, under general supervision, ... reviewed and taken into consideration. If selected, a Commanding Officer 's recommendation Is needed prior to the transfer. NOTE:...into a Direct Loan to qualify for PSLF. In compliance with Federal Law, all persons hired will be… more
- M&T Bank (Williamsville, NY)
- …transaction, from the customer, broker, correspondent, settlement agent, loan officer , post-closing, loan delivery, mortgage servicing, mortgage accounting, funding ... a thorough and accurate review of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes but is not limited to reviewing… more
- GE Vernova (New York, NY)
- …will report to the Enterprise Development, Growth & Excellence ("EDGE") Chief Compliance Officer in New York, NY. **Job Description** **Essential ... to the strategic risk profile of the Company to the EDGE Chief Compliance Officer and commercial resources. + Risk Assessment: Demonstrate strategic leadership… more
- Stony Brook University (Stony Brook, NY)
- …research goals, objectives, and initiatives. + The DCRCP assists the SBM Chief Compliance Officer as required. + Performs other duties as assigned. ... Information Security, the Office of the Chief Research Information Officer , Office of Research Compliance , Stony Brook...and Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of… more
- CUNY (New York, NY)
- …determine status and assure correctness and validity. Also conducts roll-call training. Level II - Reporting to the College Security Director or designee, as part of ... Monitors and maintains required training and re-certification programs to ensure compliance with University and New York State Division of Criminal Justice… more
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