- New York State Civil Service (Watertown, NY)
- …supervising consultant, and or State forces; managing construction activities to ensure compliance with contract requirements as well as Federal, State, and Local ... Contract Administration training as needed as well as conduct MURK compliance reviews. Manage the Regional Consultant Inspection contract(s). Manage CAD, Surveying… more
- City of New York (New York, NY)
- …work. Responsibilities include, but are not limited to the following: 1. Review and/or inspect contractors' work and contract administration for compliance ... and ensure contractors' acquisition of required permits and approvals. 2. Review and recommend action with regard to general contractor's proposed schedule… more
- PathStone Corporation (Albion, NY)
- …of the property including maintenance & upkeep, leasing, billing, and compliance . This position will manage activities surrounding resident services, and retention ... interviews with potential tenants from a waitlist of candidates. Maintains compliance with all funding and agency requirements by collecting proper documentation.… more
- Wells Fargo (New York, NY)
- …timely monitoring of performance trends, validating risk ratings, monitoring covenant compliance , as well as adherence to policy and regulatory requirements to ... include those connected with leveraged credit extensions. + Lead the review and negotiation of legal documentation in partnership with internal and external counsel.… more
- Wells Fargo (New York, NY)
- …sources by reviewing paperwork for completeness and forwarding to management for review when applicable + Utilize prior experience in the Registered Client Associate ... appropriate FINRA license(s) is required for ongoing employment in this position. Compliance with state law registration and licensing requirements is mandatory. In… more
- JPMorgan Chase (Pittsford, NY)
- …+ Monitor and analyze active account and book reviews to ensure compliance and optimize client investment strategies. + Ensure team members understand their ... on prior findings to enhance system logic for risk-based reviews. + Review , draft, and update desktop procedures, effectively communicating changes to the team.… more
- Mizuho Corporate Bank (New York, NY)
- Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting ... ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Associate is responsible for reviewing the AML cases… more
- Mizuho Corporate Bank (New York, NY)
- …that require special handling or approval Credit Arrangement Maintenance + Review , release and approve traditional loan deals processed by administrators + ... to Account Officers on operational deal structure issues + Review Document and Facility Instruction Sheet / CA Booking...other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable… more
- City of New York (New York, NY)
- …the Director of Supplemental Nutrition Assistance Program (SNAP) Fair Hearing (FH) Compliance Operations, with wide latitude for the exercise of independent judgment ... fair hearing requests, conferences, and packet preparation, hearing representation and decision compliance for the centralized SNAP Fair Hearing Compliance Unit… more
- City of New York (New York, NY)
- …Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks and ... integrity; monitoring these programs to find potential threats to integrity, ensuring compliance and adherence to best practices and relevant policies, while staying… more