- Bank of America (New York, NY)
- …Reputational and Operational risk to the Bank. On a tri-annual basis this associate will be responsible for leading regulatory exam preparatory activities while ... an effort to keep the firm compliant to FDIC Regulatory requirements. Employees at this level are often required...part of the annual certification activities, in addition the associate will be responsible for leading US and India… more
- Synchrony (New York, NY)
- …are meeting the internal MRM policies, standards, procedures as well as regulatory guidance (SR 11-7). This role requires extensive modeling expertise and serves ... comprehensive model validation documentation and support internal audits and regulatory examinations by providing documentation and addressing inquiries and… more
- Bank of America (New York, NY)
- …profitability by influencing Financial Advisor business practices to minimize regulatory , financial, and reputational risks. Job expectations include working ... by influencing Financial Advisors (FA) business practices in ways that minimize regulatory and financial risk as well as uphold the Firms' reputation. Additionally,… more
- WMCHealth (Valhalla, NY)
- …technician ensures that all activities are performed in compliance with regulatory guidelines, policies, and procedures. Responsibilities: + Operational Support: + ... refill prescriptions, ensuring compliance with Specialty Pharmacy policies and regulatory guidelines + Transcribe incoming prescription orders and manage… more
- City of New York (New York, NY)
- …& Performance and will work with subordinate staff to provide in-depth regulatory expertise, robust interpretation, clear guidance and employee education regarding a ... submission, developing implementation plans for BWS to maintain compliance with regulatory changes, monitoring and analyzing the bureau's EHS performance and… more
- CSL Plasma (Cheektowaga, NY)
- …This role will ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to support the operations and ... of required information. Initiate investigation and ensure documentation of regulatory deficiencies. Determine the need for corrective action, ensure appropriate… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …gaming devices. + Knows and complies with the gaming compact, and any other regulatory requirements necessary. + Must be willing to work varied shifts as required by ... duties of the position with or without reasonable accommodation. Must have regulatory approved certified technical training on gaming devices as specified by the… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …revenue summary reports as required by regulations and management. A Revenue Audit associate requires an extent of problem solving and material management and must ... performing an extensive review to ensure to comply with all necessary regulatory expectations. + Over/Short, handpay: (4wk training) audit consisting of; + review,… more
- GE Aerospace (Niskayuna, NY)
- …equipment and programming, physical distribution and collection of keys, regulatory and compliance controls, procedure development, inventory management, procurement ... workflows, and adherence to departmental and regulatory policies. The Security Specialist will implement LEAN principles to safeguard personnel and assets while… more
- Bank of America (New York, NY)
- …execution, personnel processes, coordination of strategic business initiatives, associate training, process improvements, business continuity and employee ... communication. + Act as the primary resource for addressing regulatory risk, financial reporting, legal, compliance and operational risks, as well as reporting of… more
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