- Citigroup (New York, NY)
- …ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at ... of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase… more
- Albany Medical Center (Albany, NY)
- …Nursing Operations coordinates, plans, directs, implements, and manages the administrative, financial , and operational responsibilities for the services that ... procedures, and programs. Supports and communicates the organizational plan to ensure compliance with all regulatory standards. Planning and Program Management… more
- American Express (New York, NY)
- …7 years of experience in project management, internal audit, or a related field within financial services . + Minimum of 5 years in a leadership role overseeing ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics,… more
- New York State Civil Service (New York, NY)
- …of relevant work experience, which includes 5 years in the banking or financial services industry ( regulatory examination experience a plus).* Managerial ... NY HELP No Agency Financial Services , Department of Title Deputy...examined by LFS examiners for safety and soundness and compliance with applicable laws and regulations. Similarly, MB supervises… more
- BMO Financial Group (New York, NY)
- BMO Capital Markets is a leading, full- service financial services provider. We offer corporate and investment banking, treasury management, as well as ... research and advisory services to clients around the world. #bmocapitalmarkets The **VP,...not limited, to Operational Risk, Credit Risk, Business Continuity, Regulatory Compliance , Cyber Security, Third Party Risk,… more
- S&P Global (New York, NY)
- …technology and regulatory expertise. + Working experience in ESG, the financial and environmental services industry + Prior experience operating within and ... environment with opportunities to apply and develop negotiation and drafting skills, regulatory compliance expertise, and project management skills. You will… more
- Sunrise Senior Living (Mount Vernon, NY)
- …communication, family services , resident well-being, quality assurance, and regulatory compliance . Additionally, a key component of this position ... trend that is below company average. Quality Assurance and Regulatory Compliance : + Strives for excellent quality...Compliance : + Strives for excellent quality care and service delivery and institutes and ensures corrective action in… more
- Whitney Young Health Center (Albany, NY)
- …policies, procedures, controls and reporting systems. Ensures legal and regulatory compliance for all accounting and financial reporting functions. Manages ... and all regulatory agency specific requirements. Ensures timely presentation of financial information so that strategic decision can be made using accurate … more
- Lincoln Financial (Albany, NY)
- …you will lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide ... (such as privacy and anti-money laundering regulations). * Strong knowledge of financial services , specifically the insurance industry and the key drivers… more
- Walmart (Yaphank, NY)
- …+ Adhere to stringent safety, security, and integrity protocols, + Ensuring compliance with corporate policies and regulatory requirements at local, federal, ... grounds year-round.** **At Walmart,** **were** **committed to providing exceptional services that enhance the customer experience and** **maintain** **our facilities… more