- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing the tools and ... balance. DCWP also conducts research and advocates for public policy that furthers its work to support New York...are not limited to: - Serve as OFE project manager of its student loan initiatives by supporting and… more
- TD Bank (New York, NY)
- …works together with the business leaders to implement TDS G&C methodologies, policy frameworks, standards and practices and are key members of enterprise projects ... of the key accountabilities of the role, the Senior Manager will: + Design and implement first line governance...models and algo risk governance and controls. + Oversee compliance with global and local standards (SR 11-7, OSFI… more
- Bank of America (New York, NY)
- …accuracy, quality, and timeliness + Defines and executes control practices, including compliance with all regulatory and policy requirements, including data ... Regulatory Reporting Operations Senior Professional is part of the Enterprise Position Monitoring and Disclosure team and is responsible for position monitoring … more
- Independent Health (Buffalo, NY)
- …and communication skills with attention to detail, utilizing designated criteria and/or IH policy as required. + Complete requests in compliance with designated ... area (Case Management, Utilization Review and Population Health). This will include monitoring the daily assignments, daily report activity and workflow of the team… more
- St. George's University (Great River, NY)
- …Operations and the University Registrar's, supervise the timely processing of grades, monitoring compliance with established timelines. + Oversee reporting on ... Operations For Rocky Vista University Employees: Please message Alyssa Cottone, Manager , HR Business Partner & Talent Acquisition on Microsoft Teams indicating… more
- Wells Fargo (New York, NY)
- …seeking candidates for the role of Front Office Rates Derivatives Quantitative Analytics Manager , which is an Executive Director level role within the Corporate & ... problems + Meet deliverables while adhering to policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues, and project… more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... through this program. Other Duties Under the leadership of the Program Manager , the person's responsibilities may include the following: + Reviewing projects for… more
- Fresenius Medical Center (Watertown, NY)
- …procedures are followed. + Assists with implementing appropriate training according to policy ; ensure ongoing compliance with all risk management initiatives. + ... **PURPOSE AND SCOPE:** Works with the Facility Manager , facility staff and physician to coordinate the...patient billing, OSHA and all company, state and federal compliance . **PRINCIPAL DUTIES AND RESPONSIBILITIES:** QUALITY: + Responsible for… more
- S&P Global (New York, NY)
- … monitoring and placing restrictions on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some ... or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy . **Recruitment Fraud Alert:** If you receive an… more