- University of Rochester (Brighton, NY)
- …maintenance of and adherence to University of Rochester policies and procedures in compliance with federal and state laws. Serves as primary privacy consultant for ... designated areas of responsibility. **ESSENTIAL FUNCTIONS** + Interprets Health Insurance Portability and Accountability Act (HIPAA) privacy regulations together… more
- Citigroup (New York, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered to + Partner with… more
- Huntington National Bank (New York, NY)
- …Immediate and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective ... and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG leadership and… more
- Citigroup (Hewlett, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered to + Partner with… more
- New York State Civil Service (Albany, NY)
- …Statewide Services, Divisions within OPWDD, and voluntary providers to maintain compliance with federal and state regulations and promote evidence-based clinical ... all federal and state regulations for PASRR and ensures OPWDD compliance through standardized operational procedures.* Develops, updates, and maintains PASRR… more
- MTA (Croton-On-Hudson, NY)
- …development, review, evaluation, and revision of training programs for compliance with current statutory/ regulatory requirements, documented practices, ... + Prepare, schedule, and deliver training programs. Includes new hire, regulatory , refresher, and induction training as required. Includes technical and… more
- DoorDash (New York, NY)
- …join our growing team. Reporting directly to our Senior Policy Advisor & Counsel , you will serve as a high-functioning "program quarterback" focused on keeping our ... in public policy, state or local government, transportation/mobility tech, or regulatory affairs-especially in emerging tech or infrastructure sectors. + You've… more
- Tioga Downs Casino Resort (Nichols, NY)
- …coach and develop Dealers, and accurately administer and oversee operations in compliance with Casino regulations. Sign-On Bonus is payable over the course of ... games regulations, department policies and procedures including those pertaining to Federal and Regulatory laws and guidelines including Title 31 + Stay up to date… more
- Citigroup (New York, NY)
- …the CCB's credit process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The CLM Credit Officer ... that effectively balances risk and business objectives * Ensure appropriate regulatory classification and minimizing net credit losses for covered portfolio, as… more
- Citigroup (New York, NY)
- …being the first line of defense from credit risk management perspective + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all ... in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and… more
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