- City of New York (New York, NY)
- …of Neighborhood Preservation and the Division of Special Enforcement to ensure compliance with legal and regulatory obligations. The Office of Enforcement ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Citigroup (New York, NY)
- …Product & Market Expertise: + Provide clients with thought leadership on regulatory changes, industry trends, and product solutions + Understand existing and future ... management solutions, and the broader Investor Services industry + Risk & Compliance : + Identify, own, escalate, and mitigate all risks (market, credit, operational,… more
- WMCHealth (Valhalla, NY)
- …ensure that the interests of the WMCHealth Network are represented and to ensure compliance with the law. The Network Director will consult with the Senior Associate ... equipment, maintenance services, consignment, and purchased services. + Advising on compliance with state procurement laws and internal supply chain policies,… more
- WIN Waste Innovations (Somers, NY)
- …state and federal government employees to resolve customer service concerns; ensure regulatory compliance standards are met. + Oversee effective safety and ... effective loss control and safety program. + Lead operations to ensure compliance with all standards including environmental, operating, regulatory , safety,… more
- American Express (New York, NY)
- …implementation of controls tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk + Ensure all ... + Maintain awareness and understanding of emerging trends, best practices, and regulatory updates relevant to operational risks and share this with BU process… 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. ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- Parsons Corporation (New York, NY)
- …background checks and evaluate suppliers based on cost, quality, reliability, and compliance with regulatory standards** **Lead the team in the preparation, ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. **What… more
- SUNY Upstate Medical University (Syracuse, NY)
- …flagging any abnormalities for further review by physicians or medical staff. + Regulatory Compliance : Adhere to all safety, quality assurance, and regulatory ... Message to Applicants: Our benefits package includes health, dental and vision insurance , eligibility for employer 401k funding after 1 year (3% quarterly/5% annual… more
- Citigroup (New York, NY)
- …reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Review and approve risk framework for Market Risk for risk-taking units Monitor compliance with risk limits/triggers. + Drive Projects to improve accuracy of Market… more
- Robert Half Finance & Accounting (Goshen, NY)
- …a financial sales team, ensuring alignment with organizational goals. * Ensure compliance with regulatory requirements and internal policies in all financial ... skills to manage customer relationships and team dynamics. * Familiarity with compliance standards and regulatory requirements in financial operations. Robert… more