- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Conifer Realty LLC (Albany, NY)
- …Ability to read and fully comprehend legal documents including leasing and compliance agreements, contracts, others regulatory documents. + Business Professional ... to routinely monitor and inspect the physical plant, property administration and compliance of each asset, as well as maintain relevant market knowledge within… more
- WMCHealth (Suffern, NY)
- …analysis, KPIs, etc. + Develops a uniform FTE reporting structure for both financial reporting and budgeting. + Ensures compliance with any debt covenants. ... Internal Applicant link Job Details: The Finance Manager is responsible for the financial reporting and budgeting for Bon Secours Charity Health System and all… more
- University of Rochester (Rochester, NY)
- …+ Prepares, maintains, and evaluates Departmental policies and procedures, ensuring compliance with regulatory , Hospital and University policies and ... **Responsibilities:** GENERAL SUMMARY Directs the clinical Audiology programs, providing clinical services as part of patient care. Provides education and leadership… more
- NBT Bank (Webster, NY)
- …and closes loans within established guidelines, loan policy and procedures and compliance regulations. Conducts sales and service calls to existing and ... Senior Relationship Banker is to provide quality consultative customer service to ensure customers needs are met. They will...Program (EAP) : Access to support and resources. + Financial and Banking Services : Various benefits… more
- MTA (New York, NY)
- …our application development process is critical. Data breaches, security vulnerabilities, and compliance failures can lead to significant financial losses, legal ... on IT product work and OT objectives. + Ensure continuous delivery of product services through oversight of service level agreements with end users and… more
- US Bank (New York, NY)
- …project performance, and continually monitor risk profile of debt transactions in compliance with all applicable banking regulatory requirements and internal ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...revision of internal policies and procedures. + Actively ensure compliance with the US Bank Code of Ethics and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Stony Brook University (Commack, NY)
- …to protect the organization's interests and mitigate risk. + Ensure compliance with contractual obligations, including financial , operational, and facility ... management of all Managed Care contracts for the health system, ensuring compliance with contractual obligations, State and Federal regulations, and alignment with… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... in a client's life and business which have significant financial implications. + Serve as a trusted advisor to...+ Ensure strong controls and effective operational and administrative services . + Set an example of behaviour to all… more