- Stony Brook University (Stony Brook, NY)
- …degree (foreign equivalent or higher). In lieu of a Bachelor's degree, an Associate 's degree (foreign equivalent or higher) and two (2) years of relevant ... captioning and audio description best practices. Experience with legal and regulatory requirements related to digital accessibility in higher education. **Brief… more
- Tompkins Community Bank (Batavia, NY)
- …office three (3) days per week. The AML Specialist supports the Corporate AML Officer and Assistant AML Officer (s) to ensure that the Company's Anti-Money ... Monitoring Program, High-Risk Customer (HRC) Due Diligence, and AML program compliance functions. The AML Specialist will review transaction monitoring alerts,… more
- Wells Fargo (Bronx, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... on branch vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- New York State Civil Service (Rensselaer, NY)
- …Opportunities for Youth (DJJOY) Facilities and Community Multi-Service Offices. Verify compliance with applicable safety codes, regulations, and state and local ... to, ACA, SCOC, agency policies and annual state and local Code compliance . Compile reports detailing findings and recommendations based on audits. Provide technical… more
- St. George's University (Great River, NY)
- …registrar services with the University's mission, long-term academic goals, and regulatory requirements. As the official custodian of academic records, the ... enrollment to grading, degree audits, and degree conferral-while ensuring compliance with institutional policies, accreditation standards, and state/federal regulations.… more
- St. George's University (Great River, NY)
- …workflows, integrate new technologies, and improve the student and staff experience. Compliance & Regulatory Oversight + Ensure strict adherence to Title ... will shape long-term financial aid strategy in alignment with enrollment objectives, ensure compliance with complex federal and state regulations, and lead a team of… more
- Fresenius Medical Center (New York, NY)
- …core values and customer service philosophy. Adheres to the Organization's Compliance Program, including following all regulatory and policy requirements. ... of the patient and the procedure room for the radiology procedures in compliance with the organization's policies and procedures and state and federal regulations. +… more
- Wells Fargo (Ossining, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... us! **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Binghamton University (Binghamton, NY)
- …and recovery processes + Ability to ensure data confidentiality and adhere to regulatory compliance standards such as the Family Educational Rights and Privacy ... team manager as well as the Chief Information Security Officer (CISO) to ensure compliance with all...Ceph, Samba, and/or OwnCloud Infinite Scale + Familiarity with regulatory compliance frameworks, such as SOC 2,… more
- NBT Bank (Albany, NY)
- …oral communication skills. + Excellent customer service skills. + Knowledge of current compliance and regulatory guidelines with an approved NMLS number. + ... according to established policies, procedures and applicable legal and regulatory guidelines. Responsible for developing and executing business plans tailored… more