- City of New York (New York, NY)
- Job Description The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and ... findings, updating case files and agency databases, and liaising with other regulatory and law enforcement partners. Intel Analysts may also conduct research and… more
- Syracuse University (Syracuse, NY)
- …unit and college compliance partners across the university who have regulatory and compliance responsibilities. These activities include compliance assessments and ... and deliverables. The compliance specialist supports the University on regulatory compliance and risk reduction activities through facilitating effective and… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …be responsible for leading the compliance department, supervising staff, monitoring regulatory changes and enforcement actions, and ensuring that the Credit Union ... or risk-focused team -Familiarity with fraud prevention tools and regulatory reporting -Excellent communication, leadership, and analytical skills Why TEG?… more
- Eaton Corporation (Syracuse, NY)
- …to ensure all human resource policies and programs follow local and governmental regulatory requirements and are driving an engaged culture. + Serve as local subject ... of employees. + Generate and analyze regular and ad-hoc reports for regulatory , budgeting, and auditing purposes. + Facilitate and participate in company-wide… more
- Verdantas (NY)
- …+ Interact with and oversee the work of CAD staff + Interaction with regulatory agencies + Support or lead preparation and development of proposals and strategic ... of state and Federal funding opportunities for projects + Experience in regulatory compliance requirements and permitting + Strong team leadership experience or… more
- TD Bank (New York, NY)
- …to the firm's procedures + Understands and complies with TD Policies, regulatory and compliance requirements + Ensures that transactions are fully documented and ... on market data, economic information and key industry developments as well as regulatory standards at all times to assist in maximizing profitability through sound… more
- Raymond James Financial, Inc. (Plattsburgh, NY)
- …new clients + Ensure all paperwork is completed correctly and in adherence with regulatory requirements; + Support the branch's growth of the overall business + Be ... and follow-up + Be willing to grow and take courses as required for regulatory purposes + Other duties as assigned **Knowledge of** + Economic and accounting… more
- M&T Bank (Buffalo, NY)
- …assigned digital capabilities to ensure platform stability, value delivery and regulatory and/or internal control environment compliance. + Serve as subject matter ... products or services. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- Nestle (New York, NY)
- …with company SH&E policies and procedures as well as all applicable external regulatory requirements. + Initiates WC Claims to insurance provider. + Ensure all ... software (Microsoft Word, Excel, PowerPoint). + Demonstrated experience translating regulatory and technical issues into easily digestible terminology. + Capable… more
- City of New York (New York, NY)
- …new ones based on either established Agency business practices, new regulatory requirements or independent research of industry best practices. BEDC delivers ... programs for staff. - Proactively identify sustainability and resiliency regulatory requirements, developing internal compliance strategies. - Assisting in the… more