- City of New York (New York, NY)
- …how vendors are managed and held accountable for complying with contractual, regulatory and legal requirements. The Vendor Monitoring Office is recruiting for (1) ... and coordinate complex analysis on data provided by the Data Analysis Reporting & Triage (DART) to evaluate and monitor non-contracted vendors compliance capacity;… more
- Robert Half Accountemps (New York, NY)
- …thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear transaction monitoring alerts ... * Collaborate with team members to identify typologies and patterns in financial transactions. * Maintain up-to-date knowledge of AML regulations and best practices.… more
- CUNY (Brooklyn, NY)
- …committed to a student-centered education and advancing knowledge through scholarly research. Reporting to the SVP of Administration & Finance or designee, in ... with all OSHA, EPA, NFPA, New York State and City regulatory guidelines. -Recommend engineering controls, administrative controls, or personal protective equipment.… more
- WellLife Network (Bronx, NY)
- …Team Leader, Deputy Director, Director, and/or Senior Management. + Responsible for reporting and documenting all incidents to immediate supervisor within 24 hours. ... York State driver's license and vehicle required - candidates are subject to regulatory background checks Benefits and Perks: At WellLife Network, we prioritize our… more
- City of New York (New York, NY)
- …and projects for the ORH field group. --Supervise personnel in conducting regulatory inspections, complaints and other related activities in accordance with Federal, ... service functions. --Manage, monitor and prepare QPR (Quarterly Progress Reporting ). --Provide administrative supervision of staff including approval of time… more
- City of New York (New York, NY)
- …against previous budget plans. This role calls for the analysis, identification, and reporting of data gaps and needs for the development of a capital investment ... strategy. The Data Analyst will work closely with BWSO's Operations Analysis & Regulatory Compliance group to ultimately develop and manage a coordinated data flow… more
- UMB Bank (Albany, NY)
- …credit related processes, with a focus on loan portfolio management and reporting , including segmentation and assessment of our exposures under normal and stressed ... + Demonstrated ability to effectively apply bank policy and regulatory requirements to daily responsibilities. **Compensation Range:** $83,200.00 - $178,800.00… more
- City of New York (New York, NY)
- …supervisors, inspection staff and office-based employees. Oversee data collection and reporting to monitor performance, inform strategic planning and guide bureau ... and Bureau policies and procedures to ensure consistent application of regulatory requirements. Ensure timely response and determination of complaints and critical… more
- City of New York (New York, NY)
- …owners to develop a plan to improve conditions and return buildings to firm financial footing and physical health. OENS uses enforcement tools within its Division of ... the Division of Special Enforcement to ensure compliance with legal and regulatory obligations. Your Impact: Housing Inspectors perform technical work in the… more
- Bechtel Corporation (New York, NY)
- …market research on industry trends, customer insights, political and regulatory developments, industry associations, and competitor activities + Keeps informed ... various calculations of a moderately complex nature to help analyze the financial background and profitability of targeted prospects + Supervises the preparation and… more