- Citigroup (New York, NY)
- …on the company. This role is not a manager. **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel to managers regarding ... compliance with employment laws + Serve as a partner...evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM &… more
- City of New York (New York, NY)
- …Scientist Level I will assist in performing field inspections that include regulatory compliance review of Water Maintenance Plans, Operational Records, Chemical ... I will assist in performing field inspections that include regulatory compliance review of Water Maintenance Plans,...entitled to unmatched benefits such as: oa premium-free health insurance plan that saves employees over $10K annually, per… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... clients. The group has a wide range of clients, including banks, insurance companies, pension funds, opportunity funds and commercial real estate finance companies.… more
- Mount Sinai Health System (New York, NY)
- …senior leadership to shape policy, improve access to care, and ensure regulatory compliance , while enhancing operational performance and revenue integrity. ... + Customer Service Excellence + Outpatient Cashiering + Adherence to Regulatory and Compliance Guidelines **Strategic Expectations and Enterprise Impact**… more
- Tompkins Community Bank (Mount Kisco, NY)
- …key advisor and team collaborator, integrating investment, banking, trust, and insurance professionals to deliver holistic client experience. The incumbent must ... by collaborating with internal partners across investment, trust, banking, and insurance disciplines to deliver a seamless and holistic client experience. +… more
- Equinox, Inc (Albany, NY)
- …of the day-to-day operations of the program, coordination of service delivery, regulatory compliance , staff supervision and fiscal viability of the program ... document all services and maintain timely case records within agency policies and regulatory requirements. + Coordinate with other PROS staff the provision of crisis… more
- BioLife Plasma Services (Albany, NY)
- …exceptional customer service by assisting with production tasks while maintaining strict regulatory compliance and safety standards. + **Develop Leadership and ... program, gain hands-on experience in operational production, including financial, regulatory , administrative, marketing, quality, facilities, and people management. Gain… more
- WellLife Network (Lake Success, NY)
- …responsible for maintaining accurate financial records, preparing financial reports, ensuring regulatory compliance , managing audits, and overseeing the finance ... setting. + Strong knowledge of nonprofit accounting standards, fund accounting, and regulatory compliance . + Experience with accounting software (eg, Sage… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... calls, drafting internal credit memos, inputting financial data and tracking covenant compliance , and inputting credit limits in firm systems. + Contribute to… more
- Wells Fargo (Southampton, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more