- New York State Civil Service (Albany, NY)
- …market manipulation, screening and other due diligence tools;* Drafts and reviews staff work product to ensure BSA/AML and Sanctions programmatic deficiencies are ... and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering Specialist* Demonstrated… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …medical expert and leader in interactions with external collaborators (eg, regulatory authorities, key opinion leaders, advisory boards, patient advocacy groups), ... internal collaborators (eg, Research, Early Clinical Development, Global Medical Affairs , Marketing, HEOR), and internal decision boards. + Uses excellent scientific… more
- City of New York (New York, NY)
- …of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks and ... policies, while staying abreast of legal and federal, state and city regulatory requirements. The Process Evaluation Review Team (PERT) is tasked with aggressively… more
- Coinbase (Albany, NY)
- …* Build and maintain strong relationships with Democratic offices, committee staff , and key caucuses. * Monitor and analyze federal legislation, regulation, ... could impact Coinbase's business. * Work cross-functionally with legal, policy, regulatory , and communications teams to shape and communicate Coinbase's policy… more
- City National Bank (New York, NY)
- …and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in approving transactions. ... the Bank by actively participating in outside civic and community affairs , business and industry-related organizations, and other professional activities as… 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
- State of New York Mortgage Agency (New York, NY)
- …services, including Human Resources, Communications and Public Information, Legal Affairs , Fair Housing, Policy Development, Competitive Procurement and Contract ... of procurement policies and procedures and incorporate new legislative and regulatory directives in the overall procurement process. + Interface with auditors… more
- New York Road Runners (New York, NY)
- …in providing legal advice and expertise in a variety of areas to staff across several operational departments within the organization, including with regard to ... production, development/philanthropy, privacy and data collection, customer relations, public affairs , employment, risk management, intellectual property, advertising and promotion,… more
- Anthony Jordan Health Corp (Rochester, NY)
- …involving risk management, patient safety, quality improvement or compliance and regulatory affairs . Licenses And Certifications: . None Required. Special ... oversight and coordination of risk management activities. Support patient and staff safety by leading the identification, assessment, and mitigation of risk.… more
- City of New York (New York, NY)
- …and Budget (OMB) is the City of New York's chief financial agency. OMB's staff of analysts and experts assembles and oversees the Mayor's expense and capital ... other OMB task forces, CDBG-funded agencies, and CD Unit staff . - Oversee the CDBG-EDR Fiscal Unit including monitoring...funded programs and grants. - Monitor federal budgetary and regulatory changes and assess their potential impacts on the… more