- City of New York (New York, NY)
- …of Citywide Administrative Services in order to be considered for probable permanent employment in this title. Anyone who does not take and pass this examination, ... 1. Ensuring assigned facility maintains environmental, health and safety (EHS) compliance , in accordance with Agency policies and guidelines, bureau and division… more
- City of New York (New York, NY)
- …with all statutory, regulatory and contractual standards. The Office of Regulatory Compliance and Accountability ("ORCA") in the Office of Accountability (AO) is ... will: - Provide regulatory guidance to ORCA staff, including Compliance Liaison, on all facets of ORCA's serious incident...Bar in good standing for the duration of this employment . In addition to meeting the minimum Qualification Requirements:… more
- Rochester Regional Health (Rochester, NY)
- …site(s) utilizing available tools and/or reports to facilitate improvement and ensure compliance . + Responsible for the financial operations of the practice. Reviews ... annual budget development and is accountable for practice adherence to budget. Ensures compliance to fiscal standards with focus on volume, payer mix, fees, customer… more
- SHI (Albany, NY)
- …enabling them to effectively design, implement, and manage data governance and compliance solutions. This role requires a proactive individual with a keen ... + Assist customers with strategies, use of platforms, technical and compliance analysis, and implementing automation. + Develop strategic roadmaps for data… more
- Manulife (New York, NY)
- …Markets organization. In this role of Director, you will work closely with Compliance , Operations, Finance and Investor Relations to help ensure complete AML/KYC is ... for the administration of the AML/TF program within Private Markets to ensure compliance with all applicable internal MFC policies and external regional, federal and… more
- SUNY Schenectady County Community College (Schenectady, NY)
- …lead the College's day-to-day financial operations, ensuring the utmost accuracy, compliance , and strategic alignment in support of institutional goals. In ... ensuring adherence to Generally Accepted Accounting Principles (GAAP), and maintaining compliance with federal, state, local, and College policies and procedures. In… more
- General Atomics (Rome, NY)
- …and contractors on appropriate action(s) to be taken to ensure compliance with the classified security program. This position performs Security responsibilities ... supervisors, managers, and contractors on actions(s) to be taken to ensure compliance with the classified security program. + Administer and coordinate all aspects… more
- PSI Services (Albany, NY)
- …a key role in supporting PSI's commitment to data security, privacy, and compliance . This role is responsible for driving core activities across quality, risk ... role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with occasional travel to offices and test… more
- Wells Fargo (New York, NY)
- …model behavior. + Meet deliverables while adhering to policies, procedures, and compliance requirements related to model risk management and regulatory standards. + ... completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange Act of 1934 and… more
- City National Bank (New York, NY)
- …Residential Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This ... fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. *… more
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