- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- WellLife Network (Smithtown, NY)
- …Health and SUD Treatment + Financial Management and Data-Driven Decision Making + Regulatory Compliance and Audit Readiness + Staff Leadership and Team ... and staff productivity, stabilizing program finances, growing service capacity, and ensuring compliance with all regulatory and licensing bodies, including the… more
- Arc Allegany-Steuben (Bath, NY)
- …intake for the traditional services offered by the organization. JOB FUNCTIONS: Regulatory and Corporate Compliance * Ensure conformance with applicable ... benefits package to include options for medical, dental, vision, employer paid life insurance , 403 b with employer contribution, PTO accruals, two weeks of paid… more
- Gateway Hudson Valley (Beacon, NY)
- …service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ESSENTIAL RESPONSIBILITIES ... of crisis situations and report incidents per agency and regulatory requirements. + Observe and record in the log...manner. + Other duties as assigned. Health, Safety, & Compliance + Maintain a work environment in a clean,… more
- GE Aerospace (Niskayuna, NY)
- …equipment and programming, physical distribution and collection of keys, regulatory and compliance controls, procedure development, inventory management, ... process. + Align key software databases with site access restrictions, ensuring compliance with company and regulatory mandates. **System Monitoring and… more
- Highmark Health (Albany, NY)
- …IT, Legal and other departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret ... operational processes, and implement effective controls and procedures to maintain compliance . This job performs business analysis tasks by supporting stakeholders… more
- Citigroup (New York, NY)
- …Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees Controls, Analytics and Decision ... Management, Quality Assurance, Regulatory Management, Data and Transformation for Technology, as well...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Bloomberg (New York, NY)
- …and data minimization as they pertain to AI models + Working knowledge of privacy, compliance , and regulatory frameworks (eg, GDPR, CPRA, EU AI Act) + Excellent ... AI Governance & Risk Strategy Lead Location New York Business Area Legal, Compliance , and Risk Ref # 10044831 **Description & Requirements** The energy of a… more
- Raymond James Financial, Inc. (New York, NY)
- …(SEC); Financial Industry Regulatory Authority (FINRA); and state securities regulatory agencies; and/or Federal Deposit Insurance Corporation (FDIC); Office ... communication of all exam findings to branch management, exam managers and compliance leadership + Provides reporting of exam findings and complete any related… more
- MongoDB (New York, NY)
- …levels simultaneously, leading to solutions/sustainable programs + Knowledge of compliance and regulatory processes, including aligning policies to ... security team is looking for a Program Manager - Governance, Risk, and Compliance . This role will be responsible for analyzing, documenting and monitoring risk and… more