- American Express (New York, NY)
- …a plus. + Experience working in a regulated environment with an understanding of compliance , control, data governance and integrity processes is a plus. + ... and partner with Technology, UX Design, Application Journey, Analytics, Risk, Compliance and Privacy stakeholders to deliver global and scalable capabilities and… more
- Wells Fargo (Brooklyn, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... share the value of mobile banking options + Ability to interact with integrity and professionalism with customers and employees + Ability to identify potential… more
- Wells Fargo (Brooklyn, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...action to prevent loss + Ability to interact with integrity and professionalism with customers and team members +… 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 ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...action to prevent loss + Ability to interact with integrity and professionalism with customers and team members +… more
- Living Resources (Albany, NY)
- …organization. The Controller will play a crucial role in ensuring the financial integrity of the organization while supporting our mission. This position requires a ... finance department + Monitor cash flow and manage banking relationships. Regulatory Compliance : + Ensure compliance with Medicaid regulations, Banking and Funder… more
- MUFG (New York, NY)
- …to various related parties throughout the bank. + Oversee covenants compliance , facility due date, condition/instruction/report required, and call memos. + Perform ... credit related information and analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ,… more
- The Arc Otsego (Oneonta, NY)
- …vehicles regularly to detect safety hazards or potential mechanical failures, ensuring compliance with federal, state, and local regulations. 4. Review and monitor ... Maintain a roster of authorized vehicle operators and ensure driver license compliance , including monitoring expiration dates and required trainings. 16. Provide or… more
- ADP (New York, NY)
- …to develop pricing models, perform risk assessments, and ensure compliance with regulatory requirements. + **Collaborate effectively with cross-functional teams.** ... and education. + Ongoing awareness of industry regulations and work to ensure compliance in all actuarial aspects of our products and services. Ensure compliance… more
- ADP (New York, NY)
- …and HRBP/KAE Teams on account due diligence, as well as plan compliance . + **Benefits Consulting:** Proactively coordinates with the HRBP/KAE/CRE on areas that ... ADP Benefits Value Proposition. Partners with HRBP to assist in addressing Benefit-related compliance situations where the LCC can deliver compliance training to… more
- CSL Plasma (Schenectady, NY)
- …Manager of Quality in monitoring plasma center processes to ensure overall compliance with CSL Operating Procedures, as well as all applicable local, state, ... federal requirements. This role will ensure compliance to training needs, SOPs, processes and other regulatory...+ Maintain the Learning Management System to ensure data integrity , report generation and data analysis to comply with… more