- HSBC (New York, NY)
- …finance solutions-structured and traditional-aligned with client requirements and regulatory frameworks + Structure customer-centric deals across solutions such ... to deliver seamless commercial solutions + Monitor industry, economic, and regulatory trends, participate in industry forums and events, build HSBC's brand… more
- Abilities First Inc (Poughkeepsie, NY)
- …to the agency Code of Legal and Ethical Behavior. + Follow all agency policy and procedures. + Performs other appropriate job related activities as requested by the ... sick, and holidays built around the school calendar + Health & Wellness - Medical, dental, and vision plans...and written communication skills in English to ensure adequate regulatory documentation. + Have the ability to stand and… more
- City National Bank (New York, NY)
- …the operational integrity of the branch as defined by management and bank policy . * Fully functional in delivering all components related to new accounts, including ... all Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act,… more
- New York State Civil Service (Albany, NY)
- …to address them. Ensure that solutions adhere to security, compliance, and regulatory requirements.* Engage with stakeholders at all levels to communicate technical ... and address technical challenges.* Knowledge of security, compliance, and regulatory requirements relevant to technical solution design.* Experience working...United States on a permanent basis. It is the policy of ITS not to hire F1 or H1… more
- Walgreens (Staten Island, NY)
- …as immunizations or MTM interventions, ensuring the compliance with regulatory guidelines, company policies and procedures. **Job Responsibilities:** Patient ... to patients, such as immunizations or MTM interventions, ensuring compliance with regulatory guidelines, company policies and procedures. + Ensures the use of all… more
- Guidehouse (New York, NY)
- …grid modernization, regulatory compliance, and customer experience. + Interpret regulatory and policy changes to identify opportunities for AI and ... Assistance + 401(k) Retirement Plan + Basic Life & Supplemental Life + Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts + Short-Term… more
- American Express (New York, NY)
- …and programs pertaining to specific risk types (eg, Conduct Risk Management policy ), and support with design/ enhancement of BU procedures /standards + Compile ... to align with changes in the business environment and regulatory landscape + Support sharing insights, better practices, themes,...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more
- TD Bank (New York, NY)
- …to client and audit management. + Execute follow-up of findings raised from regulatory and internal divisional audits in accordance with firm policy . + ... processes. Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide prompt and comprehensive response to all external audit,… more
- American Express (New York, NY)
- …in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs ... creating a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates...and process expense reports, in line with company T&E policy and budget + Assist with timekeeping and payroll… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …required pre-award documentation (eg, NIH Just-in-Time, revised budgets, regulatory compliance assurances, data management plans, subaward/consortium agreements, ... management software), an understanding of federal Uniform Guidance and federal regulatory compliance requirements including conflict of interest, export controls and… more