- Loretto Management Corporation (Syracuse, NY)
- Overview Under the supervision of the Transportation Director /Designee, is responsible for the direct transportation of participants who may be physically or ... up and down stairs or curbing as deemed appropriate by the Transportation Director /designee. Assists participants and their belongings on and off the van and to… more
- City of New York (New York, NY)
- …city fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Legal Affairs ... process, criminal investigations, and other ongoing enforcement priorities. Reporting to the Director of Sheriff Legal Matters, the unit will provide … more
- Travel + Leisure Co. (New York, NY)
- … (25% of time) + Identify and communicate patterns, trends, training opportunities and compliance concerns to OO Manager (10% of time) + Provide training for ... **Complexity** **Level of decision making authority:** Works within guidelines established by OO Director and OO Manager **Level of autonomy:** A high level of… more
- BMO Financial Group (New York, NY)
- …**Risk Management** + Escalate key issues when gaps in Capital Markets or legal entity regulatory compliance are identified + Proactively review and make ... the world. #bmocapitalmarkets The Vice President will work directly with the Director , Regulatory Engagements (OCOO) and will be accountable for the following:… more
- Research Foundation CUNY (New York, NY)
- …with a wide range of stakeholders and represent the IGLTP and its Director (s) with poise, clarity, and the highest levels of professionalism. This position requires ... supporting and occasionally cross-covering for the Program Manager and other Institute staff during absences. The position requires an ability to work with… more
- Abilities First Inc (Poughkeepsie, NY)
- …+ Maintain oversight of designated residential programs as assigned by the Director , and ensure the adequate and timely provision of services to residents ... as specified by the regulations. + Ensure compliance with applicable State and Federal regulations specific to their programs. + Assist in the development and… more
- Mizuho Corporate Bank (New York, NY)
- … screening platforms. This role emphasizes deep technical expertise in FIRCO, Prime Compliance Manager , and Quantexa, and requires a proactive approach to ... and optimization of compliance screening platforms including FIRCO, Prime Compliance Manager , and Quantexa- Collaborate with architecture teams to design… more
- Person Centered Services (Buffalo, NY)
- …level knowledge of employment laws and regulations to ensure compliance and mitigate legal risks. Partner with the Manager , HR, Director , HR and AVP, ... documenting findings and recommending appropriate actions. + Collaborate with legal and compliance teams as needed to address complex or sensitive matters.… more
- TD Bank (New York, NY)
- …and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal , and operationalizing ... Financial Crime Risk Oversight Specialist, Global Markets **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary**… more
- GMHC (New York, NY)
- …Intake Case Manager , Mental Health Counselor, and Substance Use Case Manager , perform their roles effectively in compliance with contractual obligations. ... Assurance: + Works in close coordination with the housing director to ensure that the team's work aligns with...plans in adherence to regulatory requirements. + Confidentiality and compliance with HIPAA and other legal protections.… more