- New York State Civil Service (New York, NY)
- …benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are ... fraud referrals are being addressed efficiently, effectively, and in accordance with Bureau policy and New York law;* Provides direction and support to staff on… more
- Citigroup (New York, NY)
- …managing information flow, and providing credit and exposure information to analyst , as appropriate; + Appropriately assess risk when business decisions are ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- M&T Bank (Tarrytown, NY)
- …due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data. Determine the need for more thorough investigation ... to underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit … more
- Atlas (Albany, NY)
- …We are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to join our team! This position is remote and can work from ... with air pollution control regulatory programs. * Proficient in regulatory research and interpretation. * Good organizational skills and attention to detail.… more
- Wells Fargo (New York, NY)
- …support payments & liquidity recommendations + Leverage market, industry, and company research and analysis along with product knowledge to ensure the success of ... qualified candidates may be extended a full time offer to join the GPL Analyst Program. **Program Locations** : New York, NY Charlotte, NC Minneapolis, MN San… more
- M&T Bank (Buffalo, NY)
- …with Actimize tools for effective business solutions. Direct technological research by evaluating different strategies for Operational Effectiveness, incorporating ... to align with system functionality while contributing to organizational policy . Implement and Configure Enterprise AML/Fraud Detection solutions using ACTIMIZE… more
- City of New York (New York, NY)
- …Ensure all contractors are following appropriate regulations and follow agency policy and procedures. Oversee data collection for programs including their ... and contract provision for all programs within the portfolio. - Supervise Program Analyst and other staff who directly oversee contracts and/or data. - Provide… more
- Univision Communications, Inc (New York, NY)
- …Ensure adherence to travel policies and make recommendations on updating company travel policy based on market research and travel regulations. + Promote Travel ... (IT, HR, Finance), and frequent travelers. + Collaborate with the Travel Business Analyst to generate and maintain metric dashboards and reports. + Take charge of… more
- Touro University (New York, NY)
- …will also offer students eligibility for the New York State Licensed Behavior Analyst credential. The successful candidate will be expected to support our growing ... student population through teaching, advising, collaborating on research initiatives, and will work in collaboration with other...We are committed to ensuring the fulfillment of this policy in all decisions, including but not limited to,… more
- University of Rochester (Rochester, NY)
- …Department of Health, Office of Mental Health and hospital wide policy compliance. Prepares and reviews credentialing files for reviewer requests. Coordinates ... Suites as well as for the following departments: Systems Analyst , Chaplaincy Services, Communications Center, Financial Counseling, Financial Case Management,… more