- Robert Half (New York, NY)
- …and creating value for the entire organization. + Financial Reporting Remediation & Compliance : Helps companies reduce their risk of non- compliance while ... industry-leading practices, drive innovation, and tailor business solutions that reduce risk and cost to improve outcomes for our customers. Meaningful onboarding.… more
- Citigroup (New York, NY)
- …activities of the business working in partnership with other stakeholders across Risk , Finance, Legal, Compliance , Regulatory and other verticals. The primary ... duties in connection with the business strategies including financial, staffing, quality, risk and regulatory matters. + Appropriately assess risk when business… more
- CBRE (Albany, NY)
- …commercial agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance , cost control, financial responsibilities ... of the operational and procurement teams in managing, mitigating and flowing down risk , managing change on the accounts, supporting change and sharing best practice.… more
- Ankura (NY)
- …of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This ... with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management: Ensure compliance with… more
- Guthrie (Binghamton, NY)
- …actual or potential situations which may place the healthcare system at risk for corporate compliance . Communicates appropriately to administrator and/or follows ... actions. N. Supports any environment that achieves employee satisfaction. Participates in risk management and crisis intervention. A. Acts as liaison to patients… more
- Robert Half Technology (New York, NY)
- …foreign banking environment. This role requires a strong understanding of IT risk management, regulatory compliance , and audit methodologies. The ideal candidate ... with regulatory agencies, supporting examinations and addressing inquiries regarding IT compliance . * Assess the effectiveness of IT controls related to… more
- City of New York (New York, NY)
- …than 9,500 diverse professionals and knowledgeable experts. DOC seeks to recruit PREA Compliance Managers who will be responsible for the following: - Supporting the ... PREA Director to ensure facility compliance with the Prison Rape Elimination Act standards -...monitoring and reporting - Ensuring the facility uses intake risk screening information for proper housing assignment in order… more
- UMB Bank (New York, NY)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... UMB follows the proper procedures to avoid any potential risk , and therefore mitigating any losses that could be...that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial… more
- Rochester Regional Health (Rochester, NY)
- Job Title: RN - Clinical Regulatory ComplianceDepartment: Clinical Regulatory Compliance Location: Newark Wayne Hospital (also floating to Clifton) Hours Per Week: ... regulatory, accreditation and certification activities to achieve and sustain ongoing compliance . Takes action to assure timely and complete preparation, support and… more
- Mizuho Corporate Bank (New York, NY)
- …well as Volcker rule). Knowledge of financial services operations, finance, liquidity, compliance , conduct, financial crime, technology, credit risk , market ... practices and techniques, the concepts of risk , risk management, internal control and compliance , and the ability to effectively and consistently apply such… more