- HSBC (New York, NY)
- …role responsibilities, skill set, depth of experience and education, licensing /certification requirements, internal relativity, and specific work location. At HSBC, ... demands of the role (size of the organization, business knowledge process, compliance /risk nature of the function, intensity and diversity of change, competitive… more
- Tompkins Community Bank (Ithaca, NY)
- …to Company policies and procedures. The position will also oversee security and compliance within the unit; ensure department compliance with all operating ... unit supervisors, appropriate groups or individuals. + May require Nationwide Mortgage Licensing System and Registry (NMLS) registration to assist with the consumer… more
- HSBC (New York, NY)
- …and coordination within all CMA teams, and related functions (Finance, Regulatory Compliance , Financial Crime, HR, Wholesale Risk, etc.) for the Americas region + ... role responsibilities, skill set, depth of experience and education, licensing /certification requirements, internal relativity, and specific work location.At HSBC,… more
- HANAC, Inc. (Corona, NY)
- …program at PS330Q. This role is responsible for ensuring program compliance , staff supervision, quality improvement, and maintaining all mandated standards under ... operations. + Supervise program staff and participants to ensure safety and compliance . + Maintain accurate reporting in the COMPASS online system; ensure timely… more
- HSBC (Buffalo, NY)
- …and manage centrally provided common cloud services. Ensure to fix compliance with security / violations and operational risk standards and troubleshooting ... role responsibilities, skill set, depth of experience and education, licensing /certification requirements, internal relativity, and specific work location. At HSBC,… more
- HSBC (Buffalo, NY)
- …role responsibilities, skill set, depth of experience and education, licensing /certification requirements, internal relativity, and specific work location.At HSBC, ... skills + Good understanding of how to work with Compliance , Credit & Risk and Internal Control to ensure...63 and 65), Life and Health insurance licenses requiredIn compliance with applicable laws, HSBC is committed to employing… more
- WSP USA (Buffalo, NY)
- …teams in all phases of the execution and delivery of siting and licensing for assigned business sector production projects, as well as natural resource planning ... and management projects. + Actively foster compliance with applicable Federal, State, and Local environmental laws, policies, and regulatory requirements. + Support… more
- Sedgwick (Albany, NY)
- …onboarding or scope changes. + Implements governance frameworks to oversee compliance , manage risks, and ensure the global service delivery partner's operations ... access requests, coordination with internal departments, and validation of compliance requirements. + Facilitates change management by guiding stakeholders through… more
- City of New York (New York, NY)
- …businesses in more than 40 industries and enforces key consumer protection, licensing , and workplace laws that apply to countless more. By supporting businesses ... predatory practices and strives to create a culture of compliance . Through its community outreach and the work of...to obtain compensation owed to workers and improve employer compliance . More information about our office is available at… more
- Citigroup (Getzville, NY)
- …operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep abreast of Citi's ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more