- CUNY (New York, NY)
- …Board of Trustees, the Chancellor, and the University's 25 constituent colleges. Its services touch all operational areas of the University, and its campuses, and ... legal counsel and executive oversight of the office's administrative, financial , and operational functions. This position is a key...across the department. The incumbent will also provide legal services in a broad range of subject areas, including… more
- Amentum (Albany, NY)
- …Leads and manages the activities of a program to accomplish management and financial objectives. + Responsible for the overall functioning and performance of the ... + Ensures that all program activities and operations are carried out in compliance with local, state and federal regulations and laws governing business operations.… more
- American Express (New York, NY)
- …As one of the enterprise teams within American Express, Membership Portfolio Services (MPS) works closely with colleagues across the Blue-Box to drive growth, ... closely with key stakeholders from Global Privacy team, technology, legal, compliance , business partners and vendors to launch privacy initiatives globally. You'll… more
- Citigroup (Brooklyn, NY)
- …and maintaining branch vault cash + Identify referral opportunities for new products and services based on client's financial goals + Educate clients on digital ... the execution of branch activities, including day-to-day delivery of client-facing services and processing transactions, in coordination with the Customer Service… more
- PNC (New York, NY)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... and elevates potential problem credit accounts, deteriorating collateral or financial situations, suspected fraudulent activity, or any other potential weaknesses… more
- WMCHealth (Valhalla, NY)
- …infrastructure. + Knowledge of legal issues in all aspects of operations to ensure compliance with regulatory agencies and rights of all customers. + Works with ... to comply with safety, infection control and customer relations standards. + Ensures compliance with all regulatory agencies governing health care delivery. +… more
- 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