- Sunrise Senior Living (Yonkers, NY)
- …assisted living/long term care neighborhood(s) and community operations. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all ... deficiencies in compliance with Sunrise expectations and other regulatory compliance . + Develop a thorough working knowledge of current and evolving… more
- City of New York (New York, NY)
- …- Manage and update existing systems to support research, data analysis, and regulatory compliance . - Perform EHS assessments and inspections covering the ... The EHS division strives to ensure long term environmental health and safety compliance and fully integrate the understanding of effective EHS policies and practices… 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 ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Wells Fargo (Carmel, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (Syracuse, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... as part of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + US only: Obtaining… more
- TD Bank (New York, NY)
- …functions such as VLOOKUP + 3+ years of relevant experience in operational tax or regulatory compliance **Who We Are** TD Securities offers a wide range of ... Reporting Standard + Interface with tax stakeholders within Operations, Middle Office, Compliance and Regulatory /Strategic Change to ensure efficiency and … more
- Bank of America (New York, NY)
- …Analysis + Adaptability + Attention to Detail + Policies, Procedures, and Guidelines + Regulatory Compliance + Risk Management + Benchmarking + Business Acumen + ... changes. **Team Specific Job Description:** The primary responsibilities of the Regulatory Capital Reporting and Consolidation (RCRC) team within Enterprise Capital… more
- Citigroup (New York, NY)
- …industry trends, enhancing business profitability, and strengthening risk and controls and regulatory compliance . The product manager will help scope and define ... The Product manager also stays abreast of industry and regulatory trends to help shape innovative product design, ensure...They will also liaise with other key stakeholders (legal, compliance , risk, etc) in solution design and delivery. +… more
- Sunrise Senior Living (East Meadow, NY)
- …cost associated with all Sunrise resident care programs. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all federal, ... in compliance with Sunrise expectations for QA Audits and other regulatory compliance . + Partner with leadership team to ensure community is in compliance… 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 ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more