- Citigroup (Getzville, NY)
- …Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role also requires working closely with Business and Finance ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- ThermoFisher Scientific (Grand Island, NY)
- …in this field. + Awareness of regulatory landscape, including understanding regulatory bodies, compliance requirements, and any changes or updates in ... regulations to adequately address compliance concerns of potential clients. + Success in a...and 8 weeks for caregiver leave), accident and life insurance , and short- and long-term disability in accordance with… more
- WMCHealth (Valhalla, NY)
- …infrastructure. + Knowledge of legal issues in all aspects of operations to ensure compliance with regulatory agencies and rights of all customers. + Works with ... to comply with safety, infection control and customer relations standards. + Ensures compliance with all regulatory agencies governing health care delivery. +… more
- Regions Bank (Great Neck, NY)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and servicing + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and… more
- Zurich NA (New York, NY)
- …126415 Invest in your career with an industry you can bank on Insurance ! We are currently looking for an experienced Management Liability Underwriter Public Company ... training program dedicated to those new joiners outside of the insurance industry Our Management Liability Underwriters for Public companies are responsible… more
- Zurich NA (New York, NY)
- …and offering the best end-to-end solution for their Middle Markets Private Equity insurance needs. This position is a hybrid working opportunity based out of our ... the Claims or Underwriting Support areaOR + Zurich Certified Insurance Apprentice including an Associate Degree and 1 or...Knowledge of line/s of business and the legal and regulatory guidelines + Knowledge of time restraints for quotes… more
- AIG (New York, NY)
- …objectives. + Ensures the required standards of governance, systems and controls, and regulatory compliance are established and maintained. What you'll need to ... mark in Underwriting AIG underwriting teams help to find insurance solutions in areas including Financial Lines, Property, Casualty,...each colleague - empowering our people to grow as insurance professionals and add more value to our customers… more
- Citigroup (New York, NY)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML ... Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio Consultants and Home Lending Officers. Citi...and other compliance norms + Partner with all roles on branch… more
- Abilities First Inc (Poughkeepsie, NY)
- …+ Lead and actively participate in the support team to ensure compliance with NYSED. + Collaborate with Principal/Assistant Principal in Human Resource related ... Education to ensure timely delivery of services and maintain overall IEP compliance by providing support to classroom teacher implementation. + Maintain current… more
- New York State Civil Service (Poughkeepsie, NY)
- …advance regional priorities while implementing statewide policies and strategies.- Ensure compliance with all regulatory mandates including DOH, Justice Center, ... the DDPS4s and Department Heads as needed to improve compliance .-Review AOD reports and VPCR notifications and take appropriate...and support services to address their personal needs.* Life insurance and Disability insurance .* The New York… more