- City of New York (New York, NY)
- …job training, employment plans/support, domestic violence assistance, child support enforcement , etc. Under the direction of the Associate Benefits Opportunity ... Specialist II, the Associate Benefits Opportunity Specialist I (ABOS I) is responsible for supervising a team of BOS staff, who provide various functions of eligibility determination, financial planning, and employment planning and monitoring and other related… more
- City of New York (New York, NY)
- …laws that apply to countless more. By supporting businesses through equitable enforcement and access to resources, DCWP protects the marketplace from predatory ... practices and strives to create a culture of compliance. DCWP empowers consumers and working families by providing the tools and resources they need to achieve financial health and work-life balance. DCWP also conducts research and advocates for public policy… more
- Allied Universal (Yonkers, NY)
- …patrols or while monitoring access. + Collaborate with property management and/or law enforcement as needed to address incidents or emergencies. + Maintain a visible ... presence to help to deter unwanted behavior and provide reassurance to residents and visitors. **What We're Looking For:** + Availability across various days and shifts + Reliability and ability to adapt to different post assignments + A desire to gain broad… more
- City of New York (New York, NY)
- …laws that apply to countless more. By supporting businesses through equitable enforcement and access to resources, DCWP protects the marketplace from predatory ... practices and strives to create a culture of compliance. DCWP empowers consumers and working families by providing the tools and resources they need to achieve financial health and work-life balance. DCWP also conducts research and advocates for public policy… more
- PNC (New York, NY)
- …Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry ... Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. **California Residents** Refer to the California Consumer Privacy Act Privacy Notice… more
- 24 Hour Fitness, INC. (East Northport, NY)
- …Directors, Managers and Supervisors are accountable for communication, implementation, enforcement , monitoring and oversight of compliance policies and practices in ... their departments. SERVICE & QUALITY: In addition to defined technical requirements, accountable for consistently demonstrating service behaviors and principles defined by 24 Hour Fitness as well as specific departmental/organizational initiatives. Also… more
- Citigroup (New York, NY)
- …+ Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or ... guidance relating to the supported function/business/product. + Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact. + Advising ICRM and function/business/product… more
- City of New York (New York, NY)
- …to information. - Retrieve all necessary documents and records from law enforcement agencies, hospitals and other entitles. - Produce effective communication with ... different agencies. - Locate and retrieve property maintained by NYC Police Dept. - Perform legal research. - Engage in witness contact and communication. - Secure corroborating affidavits - Prepare orders for Court, including Motion Responses, Legal… more
- TD Bank (New York, NY)
- …+ Act as a strategic advisor on evolving regulatory expectations, enforcement trends, and industry best practices in market manipulation surveillance across ... trade and communications. + Ensure the surveillance department aligns with global regulatory requirements (eg, SEC, FINRA, CFTC, NFA, FCA, MAS, etc.) and industry standards for GSIBs (best practices). + Execute on a Global Surveillance QA program in a globally… more
- City of New York (New York, NY)
- …laws that apply to countless more. By supporting businesses through equitable enforcement and access to resources, DCWP protects the marketplace from predatory ... practices and strives to create a culture of compliance. DCWP empowers consumers and working families by providing the tools and resources they need to achieve financial health and work-life balance. DCWP also conducts research and advocates for public policy… more