- Heritage Financial Credit Union (Newburgh, NY)
- …management, analysis and execution of the credit unions' investments and loan sale/participation transactions in compliance with regulatory, ALM, Concentration ... all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience:Experience using software including Microsoft Office… more
- New York State Civil Service (Albany, NY)
- …and safety regulations and laws and patron risk management; assist in compliance reviews and investigations concerning safety issues under the Public Employee Safety ... and Health (PESH) Act; review documents such as compliance plans, safety policies and trainings; and provide legal...Freedom of Information Law - Advise the Records Access Officer on requirements of the New York State Freedom… more
- New York State Civil Service (New York, NY)
- …New York State Agencies. Under the direction of the Chief Executive Officer , the Information Technology Architect 3 (Data) will provide strategic leadership within ... to design data management frameworks, ensure data security and compliance , implement data management processes, and build data models...as well as US Savings Bonds * Public Service Loan Forgiveness (PSLF) * And many morePositions located in… more
- New York State Civil Service (Watertown, NY)
- …and most importantly, fair and consistent in the pursuit of environmental compliance . *Meet Professional Expectations and Maintain the Quality of the Workplace. The ... in the Region and the DEC. The ARA will ensure compliance with professional standards and expectations for confidentiality.*Effectively Communicate. The successful… more
- EAC Network (Garden City, NY)
- …some flexibility to work remote Location: Garden City, NY Reports to: Chief Finance Officer What drives the core purpose of this job: The Director of Budgets and ... This position will ensure the effective preparation, management, and compliance of budgets and contracts to support the agency's...EAC employees may be eligible for the Public Service Loan Forgiveness program. At EAC Network, you are part… more
- New York State Civil Service (Albany, NY)
- …New York State Agencies. Under the direction of the Chief Executive Officer , the Information Technology Architect 3 (Cloud) will provide strategic leadership within ... cloud-based application management frameworks, ensure cloud infrastructure security and compliance , implement cloud management processes, and build cloud systems… more
- New York State Civil Service (Albany, NY)
- …New York State Agencies. Under the direction of the Chief Executive Officer , the Information Technology Architect 3 (Artificial Intelligence) will provide strategic ... AI application management frameworks, ensure AI infrastructure security and compliance , implement AI management processes, and build AI systems...as well as US Savings Bonds * Public Service Loan Forgiveness (PSLF) * And many moreThe Office of… more
- New York State Civil Service (New York, NY)
- …New York State Agencies. Under the direction of the Chief Executive Officer , the Information Technology Architect 3 (Solution) will provide strategic leadership ... with the ITS Service Management System, as needed.Governance and Compliance :* Oversee subordinate Solution Architects' review, assessment, and tracking of… more
- Citigroup (Queens, NY)
- …appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads + Manage ... client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML...position requires the employee to register as a mortgage loan originator with the Nationwide Mortgage Licensing System and… more
- The Arc Otsego (Oneonta, NY)
- …activities, review the agencies Quality Improvement Program, and work with the Chief Compliance and Quality Officer on projects as assigned. + Assure each ... to current standards of nursing practices, and operational policies while maintaining compliance with healthcare laws and regulations set forth by OPWDD. + Recruit,… more