- HSBC (New York, NY)
- …our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world - for ... their effectiveness. The role will lead on business change policy and regulatory changes, overseeing delivery via People Advisory, with a cohesive strategy and… more
- HSBC (Buffalo, NY)
- …our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world - for ... AML Compliance, FCC Compliance, Data Security and Privacy, and other regulatory requirements/guidelines impacting Cash Management Payment products In compliance with… more
- RELX INC (New York, NY)
- …strategic deliverables for leadership, including business reviews, commercial boards, and capital planning. Requirements + Bachelor's degree, with MBA or other ... choice About the business: LexisNexis Legal & Professional(R) provides legal, regulatory , and business information and analytics that help customers increase their… more
- HSBC (Buffalo, NY)
- …our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world - for ... the impact of macroeconomics/microeconomics/local market developments, and of external regulatory framework relevant to wealth management + Strong client focus… more
- New York State Civil Service (Albany, NY)
- …including public procurement, governance and ethics, legislation, health care, capital construction, public finance, labor grievances and arbitration, litigation ... with exchange visitor program regulations; researching legal issues, statutory and regulatory interpretation; answering legal inquiries from SUNY System and campus… more
- Citigroup (Getzville, NY)
- …activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition ... and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone… more
- Sysco (Central Islip, NY)
- …harmless agreements for all contracted vendors. + Prepares budget, profit plans, and capital requests as required. + Evaluates metrics and adjusts activities to meet ... (Canada) are compliant. + Complies with local, state and federal regulatory agencies (ie OSHA, etc.) **QUALIFICATIONS** **Education** + Bachelor's degree required… more
- Saratoga Casino Hotel (Saratoga Springs, NY)
- …working environment. About Us: As the premier entertainment destination for the Capital Region, Saratoga Casino Hotel consistently strives to fulfil one promise to ... malfunctions. + Responsible for compliance with all related State and company regulatory requirements + Performs all other duties as assigned. + Promotes outstanding… more
- City of New York (New York, NY)
- …support this important work, the administration has committed $5 billion in new capital funding, bringing the 10-year planned investment in housing to $22 billion ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Saratoga Hospital (Saratoga Springs, NY)
- …work with the program coordinator and medical director to ensure that regulatory requirements are met regarding assessing patient health status, referring to ... Albany (https://urldefense.com/v3/\_\_https:/www.albany.org/\_\_;!!IxnU!zDBhrkYKRiKG6\_NQw2XZQ69gU2hng6qx9XeqGJ459Wb3vAOaZvYDxGp-rvFJZmtu\_gzaSda2SPTC2vETDULYa0KCrg8F5ZqnX6ekS1Q$) , New York State's Capital City, and Albany International Airport;… more