- Arc Allegany-Steuben (Bath, NY)
- …laws and/or codes. + Actively seek up-to-date information and materials regarding regulatory compliance . + Training Maintain a working knowledge of all ... Director of Quality Enhancement. Operations: This position has responsibility for regulatory , personal allowance and incident management compliance . Budget: This… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... + Negotiator must demonstrate understanding of, and adherence to, relevant compliance , credit, legal, regulatory , operational and business policies and… more
- City of New York (New York, NY)
- …increasing opportunities for equitable growth. The Division of Economic Opportunity and Regulatory Compliance : The Division of Economic Opportunity and ... Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity of applicants seeking to work on HPD-supported projects and ensuring contractors… more
- KeyBank (NY)
- …including providing highly specialized guidance and oversight on current and emerging regulatory compliance risks. The qualified candidate must be able to ... and discouraging actions that may expose KeyCorp and its subsidiaries to regulatory , compliance , or reputational risks in excess of Key's risk tolerance. This… more
- Seton Education Partners (Bronx, NY)
- …of legal experience, preferably in education, employment law, nonprofit governance, or regulatory compliance . + Familiarity with charter school laws, labor ... Seton Education Partners seeks a Legal Director to ensure compliance , mitigate risks, and provide strategic legal guidance in...play a critical role in ensuring the legal and regulatory health of Brilla Public Charter Schools. You will… more
- Amazon (New York, NY)
- …staff maintain active certifications. Coordinate initial and refresher training as needed. * Regulatory Compliance : Serve as the point of contact for fire code ... make history. We are seeking a dedicated and knowledgeable Compliance Manager to oversee and manage regulatory ...knowledgeable Compliance Manager to oversee and manage regulatory challenges, to include Fire Code Compliance .… more
- Central Hudson Gas & Electric Corporation (Kingston, NY)
- …and other regulatory engagements. To keep up with the ever-evolving regulatory environment, the Reliability Compliance Analyst is expected to participate in ... Wellness Reimbursement Program + Paid Holidays and Vacation **What is a Reliability Compliance Analyst?** The Reliability Compliance team is part of the… more
- SMBC (New York, NY)
- …to drive alignment and ensure informed decision-making. + Stay current with regulatory expectations related to compliance culture and industry developments, to ... a competitive portfolio of benefits to its employees. **Role Description** The Head of Compliance Culture will oversee and lead the firm's Culture of Compliance … more
- Bank of America (New York, NY)
- …accuracy, quality, and timeliness + Defines and executes control practices, including compliance with all regulatory and policy requirements, including data ... Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New... agencies and internal control partners (eg, Audit and Compliance ), and provides reporting, as needed + Establishes credible,… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory Operations Vice President (VP) will be responsible...+ Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of… more