- Wells Fargo (New York, NY)
- …ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may apply regarding ... Corporate & Investment Bank (CIB) delivers a comprehensive suite of banking, capital markets and advisory solutions, including a full complement of sales, trading… more
- Citigroup (New York, NY)
- …Management:** Identify and mitigate technology risks, ensuring the platform meets all regulatory requirements. + **Team Leadership:** Build and lead a ... safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. At Citi,...Wealth Technology Platform is a senior technology leadership role reporting directly to the Head of Wealth Technology. This… more
- Robert Half Finance & Accounting (Buffalo, NY)
- …supplier relationships, customer service, compliance, and profitability. This leader drives operational performance while strengthening relationships with key ... both in-house and contracted logistics partners to ensure efficient service. + Lead cost-effective sourcing, price and margin management, and risk mitigation. +… more
- University of Rochester (Rochester, NY)
- …oversees the clinical facility's operations, ensuring compliance with all regulatory requirements, safety standards, and organizational policies. This includes ... practice providers(s), oversee clinical compliance for quality assurance, documentation, and reporting . + Ensure compliance with standard, HIPAA, OSHA and JCAHO… more
- TD Bank (New York, NY)
- …throughout the plan year and includes planning, sampling, fieldwork, and reporting . This role is responsible for providing proven, specialized, in-depth loan ... safe, and sound banking practices as defined by laws, regulations and other regulatory expectations. This role manages and provides guidance to a team of Loan… more
- JPMorgan Chase (New York, NY)
- …and control initiatives as well as perform necessary work relating to management reporting , regulatory mandates and consistency within the broader VCG framework ... incorporation, credit agreements etc.) + Understanding OPM models and other capital allocation methodologies + Understanding of current accounting and regulatory… more
- New York State Civil Service (New York, NY)
- …well as the ability to track industry best practices and regulatory changes impacting portfolio management. Compensation will be commensurate with ... planning, operations, and maintenance of the department's IT infrastructure, ensuring regulatory compliance and efficient alignment with business goals.* Process … more
- YAI (Manhattan, NY)
- …of the Program Supervisor, Assistant Behavior Intervention Specialists s erve as a lead members of the direct care team, performing all duties of a Direct ... their personal rights and facilitating activities that provide social capital and connections to the community. + Leads the...and ensuring appropriate data collection techniques. + Serves as lead trainer for weekend staff and supports new staff… more
- Regions Bank (Great Neck, NY)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... work directly with teammates in Credit Risk, Client Coverage, Capital Markets, and other areas of the bank to... Markets, and other areas of the bank to lead the analysis of credit opportunities, underwriting of credit… more
- New York State Civil Service (Albany, NY)
- …and colleges across three campuses.Located in Albany, New York, New York State's capital , the University is convenient to Boston, New York City, and the ... work processes. The Occupational Safety Specialist is responsible for complying with regulatory requirements of all applicable OSHA and PESH standards. This includes… more