- City of New York (New York, NY)
- …all levels of the organization. - Strong intellectual curiosity and interest in public/ health policy . - Very strong technical knowledge of Microsoft Excel. - ... and analyze the City fiscal impact of legislative and regulatory changes made at the State and Federal levels....Review funding and personnel requests. - Work collaboratively with Health Task Force staff on financial plans, policy… more
- Wells Fargo (New York, NY)
- …The team supports multiple business-sponsored, multi-year transformation initiatives and regulatory efforts, and provides dedicated capital markets subject matter ... They will also be expected to understand and implement the Data Management Policy requirements along with the broader team. This role requires advanced relationship… more
- Abilities First Inc (Poughkeepsie, NY)
- …Abilities First's educational programs in accordance with agency philosophy and policy , Corporate Compliance Plan, and various state oversight agencies that monitor ... an understanding and maintain up to date knowledge of regulatory requirements of all agency State Oversight Agencies, including...audits of all designated programs as outlined Internal Audit Policy , monitoring program areas to ensure the needs of… more
- New York State Civil Service (Albany, NY)
- …Administration headquarters and in campus-based offices at the four University Centers, Health Science Centers, and various SUNY colleges.The legal practice of the ... of topics, including public procurement, governance and ethics, legislation, health care, capital construction, public finance, labor grievances and arbitration,… more
- New York State Civil Service (Albany, NY)
- …benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are ... responsible for empowering consumers and protecting them from financial harm; ensuring the health of the entities we regulate; driving economic growth in New York… more
- TD Bank (New York, NY)
- …including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of ... assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This… more
- TD Bank (New York, NY)
- …They will ensure the teams we support remain compliant to framework, policy and standard requirements for various enterprise-wide risk programs governed by Corporate ... & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.)… more
- GE Vernova (New York, NY)
- …+ **Ensure** all investigations are conducted in accordance with applicable legal, regulatory , and policy requirements, particularly those related to labor laws, ... will be part of a world-class team leading government, regulatory , and significant internal investigations for GE Vernova. The...dental, vision, and prescription drug coverage; access to a Health Coach, a 24/7 nurse-based resource; and access to… more
- TD Bank (New York, NY)
- …on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not ... to, customer identification and due diligence, enhanced due diligence, policy , governance, training and/or compliance assurance and testing + Provides/Executes… more
- TD Bank (New York, NY)
- …corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues, ... trends and evolving regulatory requirements and assesses potential impacts to the Bank...Identifies, mitigates and reports on risk issues per enterprise policy /guidance and ensures appropriate escalation processes are followed +… more