- Scotiabank (New York, NY)
- …GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, guidance ... overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario Analysis) and identify… more
- GMHC (New York, NY)
- …and service plans in adherence to regulatory requirements. + Confidentiality and compliance with HIPAA and other legal protections. Education and Certification ... and Substance Use Case Manager, perform their roles effectively in compliance with contractual obligations. Essential Job Functions Strategic Leadership, Supervision… more
- PSEG Long Island (Bethpage, NY)
- …securing critical infrastructure systems by performing risk assessments, managing compliance , engineering defenses, and collaborating with cross-functional teams to ... designs and provide improvement recommendations. .Support OT Governance, Risk, and Compliance (GRC) initiatives, including Vulnerability & Risk Compliance , Cyber… more
- GMHC (New York, NY)
- …ensures operational excellence, strong interdepartmental communication, program integrity, and compliance with all regulatory and contract requirements. The Managing ... Managing Director, Housing is responsible for the following: Program Oversight and Compliance + Supervise Senior Directors and Directors across all Housing programs… more
- Wells Fargo (New York, NY)
- …from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate ... combination of the following: work experience, training, military experience, education **Desired Qualifications:** **Analysts must demonstrate a combination of… more
- Wells Fargo (New York, NY)
- …from a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + Prioritize ... a combination of the following: work experience, training, military experience, education . **Desired Qualifications:** + Currently pursuing a bachelor's degree with… more
- Wells Fargo (New York, NY)
- …training as scheduled + Assist with deal closing including regulatory and compliance requirements Ideal Candidate for this role: + Outstanding problem solving and ... combination of the following: work experience, training, military experience, education **Desired Qualifications:** Analysts must demonstrate a combination of… more
- Danaher Corporation (Cortland, NY)
- …which makes everything possible. Director Global Quality and Regulatory Compliance JOB SUMMARY Interprets federal/state/international regulations as they apply to ... and/or procedures advises on impact of regulations, devises strategies for compliance , and liaison with regulatory bodies. Investigates and resolves compliance… more
- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and also ... provides compliance support services to Mizuho Americas LLC, the US...wide range of factors including relevant skills, training, experience, education , and, where applicable, certifications and licenses obtained. Market… more
- Cengage Group (New York, NY)
- …millions of learners improve their lives and achieve their dreams through education . **Our culture values inclusion, engagement, and discovery** Our business is ... and secure multi-tenant architecture. You'll navigate unique challenges including compliance requirements (SOC 2, GDPR), hands-on lab provisioning, certification… more