- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …performing an extensive review to ensure to comply with all necessary regulatory expectations. + Over/Short, handpay: (4wk training) audit consisting of; + review, ... and performing an extensive review ensuring compliance will all necessary regulatory requirements. + Table Games: (4wk training) audit consisting of; +… more
- UHS (Norwich, NY)
- …on delivering exceptional customer service to UHS employees, medical staff, patients, and regulatory agencies. Your work will directly impact the quality of care in ... setting + Protects patient and institutional confidentiality in accordance with regulatory and hospital standards + Completes and ensures compliance with incident… more
- JPMorgan Chase (New York, NY)
- …the Firm's funding and liabilities + Managing the Firm's liquidity risk and its regulatory compliance This group seeks to hire an Associate to join its Interest Rate ... management, LOB CFOs, and Treasury committees. + Maintain awareness of regulatory expectations (eg, Basel IRRBB, OCC 2016-7) and support internal/external reviews,… more
- MUFG (New York, NY)
- …commercial terms for the bank. Ensure compliance with Basel rules governing regulatory capital relief. + As appropriate, work with MUFG clients, origination, and ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- New York State Civil Service (Jamaica, NY)
- …determinations (Petitions for Administrative Review) for legal sufficiency relating to rent regulatory laws governing rental properties within New York City and New ... laws. The candidate will apply their knowledge and the relevant rent regulatory laws and precedent in processing their administrative appeals. They will also… more
- Mastercard (Harrison, NY)
- …frameworks and standards that drive product innovation, operational excellence, and regulatory compliance across a hybrid cloud environment. Role: Data Architecture ... platforms. * Architect scalable and secure data solutions that meet evolving regulatory requirements (eg, ISO 20022, data localization, GDPR). * Create reusable,… more
- M&T Bank (Buffalo, NY)
- …daily and long-range strategic direction of the group to support business initiatives and regulatory compliance. This is a great opportunity to be part of a highly ... and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- Veolia North America (West Nyack, NY)
- …systems as required to maintain continuity of service for customers and regulatory compliance. + Maintain and repair the control system communications, including ... + Develop operational procedures, reports, etc. Supporting operations and to ensure regulatory compliance and the requirements of both internal and external clients.… more
- Intertek (Cortland, NY)
- …as the point of contact for local emergency responders, state and federal regulatory agencies and third party loss prevention inspections and audits. + Monitor and ... robust training to ensure employees understand safety protocols and regulatory requirements. + Manage HSE-related client questionnaire and qualification tools.… more
- M&T Bank (Buffalo, NY)
- …identifying technical and procedural findings, common vulnerability score, and datasets for regulatory reporting. + Understand and adhere to the Company's risk and ... regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate… more