- Gateway Hudson Valley (Poughkeepsie, NY)
- …assistance in core service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ... provisions of care are directly related to the Individual Service Plan and individualized plan of nursing services...date and properly documented and stored per agency and regulatory policy and procedure. + Monitor financial … more
- TD Bank (New York, NY)
- … regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related projects for TD's global footprint. Our projects are designed ... and infrastructure capabilities that support the Payments and Deposit Services of TD Securities. Our mission is 'To Deliver...TD Securities. Our mission is 'To Deliver World Class Service ' to all internal and external clients as we… more
- M&T Bank (Amherst, NY)
- …Responds to subpoena requests or any other legal request for financial records. Participates in projects, training and miscellaneous team reporting. Completes ... as issues arise + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- M&T Bank (Buffalo, NY)
- …contact point with Commercial bank, internal business partners and or other financial institutions; respond to and/or initiate complex requests related to these ... Leader as required. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- Guthrie (Binghamton, NY)
- …and time management skills in daily activity. Ability to read financial reports and facilitate cost management process. Strong communication skills, use ... relevant building codes, EPA, FJC, OSHA, CDC, CMS. 4. Assures adherence with all regulatory compliance initiatives including but not limited to; NY DOH, NYS DOS, The… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Assistant Deputy Superintendent for Supervision, NS Occupational Category Administrative or General ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable,...general counsel as well as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Assistant Deputy Superintendent for Field Examination, NS Occupational Category Administrative or ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable,...of clerical support staff;* Consulting with federal and state regulatory agencies EIC and team leaders on joint and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Assistant Deputy Superintendent for Cybersecurity Law & Policy, NS Occupational Category Administrative ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient … more
- American Express (New York, NY)
- …in risk management, governance, compliance, regulatory , or audit within a financial services context. + Ability to build strong relationships with diverse ... income. AENB HQ drives the administration of programs and services provided by AENB. It also plays an enterprise...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Santander US (New York, NY)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... with a deep understanding of market risk measures and regulatory requirements. This role requires proficiency in Python, R,...in market risk model development and/or validation within the financial services industry is highly desired. +… more