- Touro University (New York, NY)
- …State Education Dept. (SED) registration of the PA Program by keeping the Program in compliance with the regulations of the Commissioner of Education. + ... Time III - Faculty, under the supervision of the Program and Associate Program Directors, has the...year, second and culminating year students + Master's capstone advisor -reviewing and grading master's capstone + Admissions: +… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... **In this role, you will:** + Act as an advisor to leadership to develop or influence applications, network,...root cause analysis and remediation strategy. + Collaborate with compliance , legal, and enterprise engineering teams to align detection… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... lending activities + Serve as a more experienced legal advisor to more experienced management of the businesses within...executive officers on issues that may present legal, regulatory, compliance , or reputational risk to the Company + Collaborate… more
- Raymond James Financial, Inc. (NY)
- …specialized knowledge and skills in securities and/or banking industry compliance , gained through experience, specialized training and/or certification, to monitor ... and investigate transactions for suspicious activity, ensuring compliance with AML rules and regulations. This role includes...moderate scope and complexity and serving as a technical advisor to various business lines. The AML Analysts is… more
- American Express (New York, NY)
- …collaborate with the multiple partners including product teams, legal, compliance , servicing operations, Digital Banking platform, technology, vendors, and ... by back-office team for alert reviews to improve outcomes including financial, compliance and customer experience + Conduct Risk Assessment of existing processes and… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... objectives within Commercial Mortgage Origination functional area + Serve as an advisor to secondary market, investors, and rating agencies + Lead projects, teams… more
- Persado (New York, NY)
- …Marketing AI platform that integrates high-performance creative generation with automated review of compliance risks. Used by 8 out of the top 10 US banks today, ... orchestrates and facilitates interactions between a bank's marketing team and its compliance team as they generate collateral that balances performance and … more
- The Falcon Group (New York, NY)
- …and creating hand-sketches. Observes/ tracks work in progress to ensure compliance with project specifications. + Records accurate field measurements and performs ... a strong understanding of relevant regulations, codes and standards to ensure compliance . + Perform forensic inspections to assess project conditions and identify… more
- CUNY (New York, NY)
- …recruitment and retention efforts, training enhancement and expansion, quality assurance, compliance and inspection program management, policy development, and ... Safety, the selected senior security executive will serve as the principal advisor and deputy, providing visionary leadership to advance the department's strategic… more
- City of New York (New York, NY)
- …assurance program within section and PHL-wide. Insurance of section's compliance with regulatory requirements. - Maintain and provide technical subject matter ... and procedures for the operation of the lab, ensuring compliance with all regulatory requirements and professional accrediting organizations' recommendations… more