- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk. REQUIREMENTS: ... from inception to closing, creating client and prospect pitchbooks, presentations, financial modeling and research, credit related activities including review of… more
- City of New York (New York, NY)
- …go-live conditions. Stay abreast of the latest security, privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management. Advise ... or contracts, responding to changes requested by third parties to ensure compliance and data protection. - Develop and implement efficient processes for risk… more
- City of New York (New York, NY)
- …to enforce Housing Quality Standard (HQS) inspection results; and providing customer service to stakeholders through our Client Services office, call center ... Adams' comprehensive housing framework. HPD is committed to reducing administrative and regulatory barriers and make investments to tackle New York City's complex… more
- M&T Bank (New City, NY)
- …levels of personnel and business partners across the organization. Strong financial services product knowledge preferred. Strong organization, time management, ... Business Banking loan requests up to $100,000. Proactively bundle products and services as appropriate. + Adheres to applicable compliance /operational risk… more
- Walgreens (Brooklyn, NY)
- …therapy management + Ensure medication safety through accurate compounding, dispensing, and regulatory compliance + Mentor and train pharmacy team members in ... factors + Paid Time Off (PTO) - Available after three months of service (subject to state law) because work-life balance matters + Flexible scheduling -… more
- PNC (Madison, NY)
- …activities. As part of the first line of defense, supports risk management, compliance , and audit needs. + Supports business, financial , and customer experience ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Loretto Management Corporation (Syracuse, NY)
- …possible safety or environmental issues. + Understands all HIPAA and other compliance & regulatory requirements associated with their role, including completion ... one year professional experience with geriatric care, long term health care, or community services to the aging, in a direct service capacity. + Excellent… more
- City of New York (New York, NY)
- …to enforce Housing Quality Standard (HQS) inspection results; and providing customer service to stakeholders through our Client Services office, call center ... Adams' comprehensive housing framework. HPD is committed to reducing administrative and regulatory barriers and make investments to tackle New York City's complex… more
- Deloitte (Jericho, NY)
- …clients on industry trends, best practices, regulatory updates, and compliance deadlines. + Evaluate vendors by reviewing services , contracts, performance ... Health, you will provide strategic and technical employee benefit consulting services to plan sponsors, including employers and municipal governments. We are… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE MANAGEMENT AUDITOR CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... Accountability Office is responsible for supporting the integrity of social services programs administered by the City Department of Social Services (DSS) and… more