- Grant Thornton (New York, NY)
- …leadership material. + Demonstrate understanding of leading practices in risk and compliance for banking and/or financial products and services. + Apply strong ... requirements. + Design and implement business strategies and risk or compliance transformations for financial services institutions, financial holding companies, and… more
- HSBC (Buffalo, NY)
- …where necessary + Lead and or support execution of ongoing continuous monitoring activities + Support the ongoing analysis of businesses' risk profiles and ... goals + Understanding of the regulatory frameworks and financial crimes compliance requirements associated with financial services preferable + Required to obtain… more
- City of New York (New York, NY)
- … compliance with sustainability laws, for technical accuracy, consistency and compliance ; - Assigning work, monitoring team and individual auditor workload, ... and screening incoming jobs for completeness; - Monitoring team and individual auditor productivity to ensure smooth...productivity to ensure smooth continuous flow of work and compliance with Agency service levels; - Working with staff… more
- City of New York (New York, NY)
- …repair and maintenance, custodial and other building services, health/safety program coordination, lease and property management, land use and environmental ... manages approximately 70 trade staff, oversees emergency responses, and ensures compliance with complex regulatory standards, demands focused on leadership. The… more
- Federal Aviation Administration (Rochester, NY)
- …and abilities to perform successfully the duties of the position. Experience monitoring and evaluating programs for compliance with regulations and standards. ... responsibility to make all decisions and take action in the assigned program areas, subject to the manager's administrative review. Higher-level management reviews… more
- Bassett Healthcare (Cooperstown, NY)
- …with staffing. Works with the Lab Medical Director and the Network QMS Tech Specialist to assure a robust and effective Quality Management system is place. Assures ... Lab Services actions and that provide guidelines for decision making, ensuring compliance with network management directives, federal and state law and regulations,… more
- City of New York (New York, NY)
- …services, so the people it serves can achieve their maximum functional capacity. Program areas under OSAHS's purview include the design and implementation of the ... Services is recruiting for one (1) Administrative Community Relation Specialist NM II to function as Director of Affordable...to ensure that the overall goals of the affordable program are clear and conform to the City's affordable… more
- Fujifilm (Albany, NY)
- **Position Overview** The Lead National Support Specialist [NS3], provides an additional level of expertise and experience to the customer service national support ... https://www.fujifilm.com/us/en/about/region/careers **Job Description** **Duties and Responsibilities:** + Responsible for monitoring and ensuring the successful and timely completion of… more
- Catholic Charities Family Community Services (Rochester, NY)
- …standards. All duties must be performed in accordance with CCFCS's corporate compliance & ethics program . **Additional Requirements:** + Demonstrate ethical ... + Complete follow-up activities (ie: phone calls, initial appointment tracking, monitoring services and debriefing). + Support and empower consumers to… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** Preferred Qualifications: As a Cash Management Specialist within the TD Securities Business Operations and Client Services team, ... including front office (KYC) and back-office groups including settlements, margin and compliance to ensure required levels of review and approval occur prior to… more