- New York State Civil Service (Albany, NY)
- … compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; ... or practices.* Reviewing financial institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- NBC Universal (New York, NY)
- …SVP, Chief Compliance Officer. Responsibilities: + Provide practical legal and regulatory advice to internal clients on compliance with applicable laws and ... This is a Versant role. The Role: The Counsel, Compliance will play a pivotal role in shaping and...compliance department, top tier law firm and/or a regulatory or enforcement agency. + Substantive experience advising on… more
- KeyBank (Rochester, NY)
- … by providing direction and guidance to branch team on operational/ regulatory procedures, ensuring compliance with operational, security, audit procedures, ... + Provide guidance and direction to branch team to ensure compliance of regulatory , security and internal controls, which includes timely completion of all… more
- Robert Half Finance & Accounting (Lackawanna, NY)
- …* Oversee the organization's accounts, ledgers, and reporting systems, ensuring compliance with industry standards and regulatory requirements. * Lead ... and improve workflows and financial performance. * Comprehensive understanding of regulatory standards and compliance requirements. * Effective communication… more
- City of New York (New York, NY)
- …- Oversee medication management system in BPHC clinics to ensure continued regulatory and accreditation compliance with national, state, and local regulations. ... system for pharmaceutical supplies and auditing the clinics to ensure continued regulatory and accreditation compliance with national, state, and local… more
- Rochester Regional Health (Rochester, NY)
- …systematic approaches that contribute to a quality health record, while maintaining strong regulatory and legal compliance , and high levels of customer service. ... + Responsible for CDI operations ensuring timeliness, accuracy, completeness, consistency, compliance and standards fulfillment as defined in RRH and HIM policies,… more
- Cushman & Wakefield (New York, NY)
- …Diesel Compliance Program Management: + Manage the Generator and Diesel compliance program, ensuring all systems meet regulatory requirements. + Collaborate ... and work order management. + Experience with generator and diesel system compliance , including regulatory requirements (eg, air quality permits). + Excellent… more
- SMBC (New York, NY)
- …trading desks and finance to drive team's deliverables and priorities. + Ensure compliance with regulatory requirements and industry best practices related to ... workstreams which will be responsible for calculating the bank's regulatory capital of trading book portfolios. This role will...solid grasp of financial markets as well as US regulatory framework. **Role Objectives** + Lead the development of… more
- Coinbase (Albany, NY)
- …What you'll be doing: * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and...You will ensure your training program is aligned with regulatory and legal requirements * You will maintain multiple… more
- Jacobs (New York, NY)
- …business acumen, commercially astute and client focused with a deep understanding of regulatory frameworks and compliance requirements in the power sector. * An ... Management: Establish and maintain relationships with key stakeholders, including regulatory bodies, customers, suppliers, and industry partners. * Technical… more