- Canandaigua National Bank & Trust (Syracuse, NY)
- … compliance with operations policies and procedures and outside regulatory requirements. The Community Office Manager will directly supervisor staff within ... understand, comply, and enforce operating policies and procedures and outside regulatory requirements established for the Retail Services function. This role should… more
- HANAC, Inc. (Astoria, NY)
- … regulatory agencies and investors. Ensuring administrative and building operations are in compliance with the regulatory agencies and DOB. He or she will be ... + Prepare applicable sites for Management and Occupancy (MOR), REAC, Housing Quality Standards (HQS), regulatory agencies, investor audits, and inspections. +… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... other compliance policy and procedure documents. Work closely with quality assurance on the preparation of test cases. Coordinate implementation activities… more
- Pfizer (New York, NY)
- …processes, tools, and capabilities for process improvement, such as Customer Data Evaluation and Quality Care Insight Tool. + Chair compliance forum (FMD & OMO). ... cross functionally across the enterprise as needed (eg, digital, finance, legal, compliance , medical governance, etc.). These roles require strong business acumen to… more
- SUNY Buffalo State (Buffalo, NY)
- …play a critical role in budgeting, financial strategy development, and ensuring compliance with institutional and regulatory standards. This position requires a ... alumni. The school's mission is to deliver a broad array of high- quality and distinctive academic programs infused with diversity, creativity, and hands-on learning… more
- City of New York (New York, NY)
- …Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, Revenue ... how vendors are managed and held accountable for complying with contractual, regulatory and legal requirements. The Vendor Monitoring Office is recruiting for (1)… more
- Mizuho Corporate Bank (New York, NY)
- …loans + Responsible for verifying integrity of transaction + Accountable for ongoing quality , integrity and completion on all data Reconciliation + Act as a ... other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Turner & Townsend (New York, NY)
- …the strategy, implementation, and execution of indirect tax processes and compliance , ensuring alignment with business objectives and regulatory requirements. ... our proactive approach, depth of expertise, integrity and the quality we deliver. As a result, our people enjoy...Support + Collaborate with project teams to ensure tax compliance and efficiency in construction at risk and program… more
- Oura (New York, NY)
- …secure, maintainable systems with best practices for scalability, reliability, and compliance , while translating business and regulatory needs into technical ... our global community gain a deeper knowledge of their readiness, activity, and sleep quality by using their Oura Ring and its connected app. We've helped 2.5 million… more
- JPMorgan Chase (Brooklyn, NY)
- …+ Minimum of 7 years of financial service experience in controls, audit, quality assurance, risk management, or compliance . + Proficient knowledge of control ... stakeholder groups, including CIB business units, other Lines of Business, and Compliance , to deliver a robust ABC governance framework. Your role involves… more