- Lifetime Assistance, Inc. (NY)
- …program staff + Help teams improve documentation and align with agency and regulatory standards Data-Driven Insights + Build and maintain dashboards and reports that ... + Monitor key performance indicators (KPIs) like fire drills, compliance grids, and financial reviews + Present findings in a clear and engaging way to stakeholders… more
- M&T Bank (Buffalo, NY)
- …Opportunity Act (ECOA), Servicemembers Civil Relief Act (SCRA), Fair Credit Reporting Act (FCRA), Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act ... management and other personnel up to date on pertinent legal and regulatory developments, including legal risks **Scope of Responsibilities:** This position is… more
- Amazon (New York, NY)
- …to date and localized. Your responsibilities will include tracking, analysis and reporting activities. You will build new policies, refine existing polices and ... analysis. . Proven experience working on digital advertising in a regulatory position. . Proven experience with creative acceptance policies, advertising standards,… more
- MTA (New York, NY)
- …to EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements as they relate to equal opportunity. Reporting ... employees who hold a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics and Lobbying in Government… more
- Raymond James Financial, Inc. (New York, NY)
- …instances of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and ... escalating issues as appropriate. + Develop own capabilities by participating in assessment and development planning activities as well as formal and informal training and coaching; gain or maintain external professional accreditation, where relevant, to… more