- US Tech Solutions (New York, NY)
- …up-to-date and correct per policy guidelines + Input and maintenance of regulatory identifiers + Perform process analysis and provide inputs for change initiatives ... supervisor **Requirements:** + Solid knowledge of KYC and AML Compliance policies and how they are applied in a...an honest and ethical manner in accordance with the Code of Conduct and the Employee Handbook + Understand… more
- New York State Civil Service (Hauppauge, NY)
- …Street Address 250 Veterans Memorial Highway City Hauppauge State NY Zip Code 11788 Duties Description * Provide technical expertise and assistance regarding air ... transportation projects.* Advise management and staff on new environmental legislation, regulatory requirements, and advisory and regulatory agencies' policies.*… more
- City of New York (New York, NY)
- …Bureau of Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... providers including suspensions and revocations of permits. Interpret NYC Health Code Regulations and Bureau policies and procedures to ensure consistent application… more
- City of New York (New York, NY)
- …development and implementation of policies, procedures, and guidelines to ensure compliance with legal, regulatory , and organizational requirements. Monitoring ... Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE : MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is… more
- City of New York (New York, NY)
- …Grants UNIT: Community Development JOB TITLE: One (1) Assistant Director CONTROL CODE : CD-26-01 SUMMARY: The Mayor's Office of Management and Budget (OMB) is ... (CD) Unit, within OMG, coordinates policy, monitors the budgets, and ensures compliance with applicable regulations for several grants the City receives from the… more
- Vail Resorts (NY)
- …acquisition and integration efforts + Ensure all Treasury activities are in compliance with accounting guidelines, regulatory requirements (FBAR filings, etc), ... organization as well as with external contacts + [Oversight of Treasury analyst to support administrative and accounting functions for the treasury department.]… more
- Capital One (New York, NY)
- …consistency, and speed. + Strong risk management mindset with working knowledge of regulatory requirements relevant to the bank's Broker Dealer (SEC / FINRA) and ... making. + Designations including Series 7 / 63 License or Chartered Financial Analyst (CFA) certification **Basic Qualifications:** + At least 9 years of experience… more
- Kids First (Westchester County, NY)
- …Occupational, and Mental Health therapies to our clients. Join our team as a Behavior Analyst and be a part of shaping a brighter future for children. Kids First ... will support parent training and clinical evaluations, promoting ethical conduct and compliance with Kids First's policies. Responsibilities + Work 1:1 with clients… more
- Cognizant (Albany, NY)
- … with a deep understanding of business processes under GxP, ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program Awareness ... as we have a large amount of custom changes to the OOB Siemens code . Intimate experience working with CIO templates and have exposure to parallel processing… more
- Iron Mountain (Albany, NY)
- …of the interconnection agreements & liaising on PPA/Renewable Energy Strategy to ensure compliance and ESG goals are met. This role is responsible for IMDC Americas ... the delivery of power over time + Partner with Energy and Sustainability Analyst on relationships (internally and externally) with local and state authorities, … more