- New York Edge (Queens, NY)
- …and/or processes to provide services within established timeframes and in compliance . + Conducts staff performance evaluations and development plans with the ... achievement and performance. + Monitors and ensures all program compliance , including but not limited to student registration, staff...Education, Psychology, or Social Work + At least 18.0 credit hours from an accredited college or university in… more
- New Directions Youth and Family Services (Lockport, NY)
- …social, and emotional growth + Maintain records of student progress and ensure credit for work completed + Provide individualized or group instructional support and ... preferred but not required + Valid driver's license, adequate auto insurance, and compliance with agency driving policy + Ability to pass an annual physical per… more
- Deloitte (New York, NY)
- …had the work-hard/play-hard mentality. NFTS service lines provide tax planning and compliance support for the largest organizations across all industries. One of our ... and ABS markets are consistently challenged to properly address the tax planning and compliance that can apply. This quickly becomes a task that is often heavily… more
- Breaking Ground (Brooklyn, NY)
- …The Assistant Building Director works closely with Property Management, Leasing and Compliance , and Finance on special projects and liaises with different positions ... into Real Page, Breaking Portal and other database + Ensure site compliance with established departmental standard operating procedures and best practices + Maintain… more
- JPMorgan Chase (Valley Stream, NY)
- …position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- Broadview FCU (Buffalo, NY)
- …supports financial transactions, investigates fraud, manages fee refunds, and ensures compliance with internal policies and regulations. The Member Advocate plays a ... cards and disputes. + Review and process loan and credit card applications, providing clear and accurate information. +...member satisfaction and policy. + Ensure regulatory and policy compliance across all interactions and processes. + Serve as… more
- JPMorgan Chase (Farmingdale, NY)
- …position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- MTA (New York, NY)
- …mobile printers, and scanners. + Solid understanding of both EMV and non-EMV credit /debit payment processing, as well as mobile wallet solutions. + Working knowledge ... smart card technology and familiarity with Payment Card Industry (PCI) compliance standards Responsibilities: + Oversees rigorous quality assurance processes to… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... & Ethics** Establish frameworks for responsible AI, including fairness, transparency, and compliance .Collaborate with legal, risk, and compliance teams to ensure… more
- Citigroup (New York, NY)
- …reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Review and approve risk framework for Market Risk for risk-taking units Monitor compliance with risk limits/triggers. + Drive Projects to improve accuracy of Market… more