- Sodus Rehab & Nursing Center (Gowanda, NY)
- …local regulations. You will be responsible for managing staff, financial operations, and regulatory compliance to maintain a safe and supportive environment for ... home facility, including staff supervision, budgeting, and care plans + Ensure compliance with state and federal regulations related to senior care facilities +… more
- New York Power Authority (White Plains, NY)
- …opportunity and technical solution, development of project applications and maintaining regulatory compliance . Tracks investments across new project development ... initiatives. Provides regulatory compliance oversight as projects are executed. Responsible for defining the strategic goals, direction, and plans of NYPA. Takes… more
- MUFG (New York, NY)
- … compliance on the part of TRM's supported to adhere to all bank Regulatory Compliance policies such as the Bank Secrecy Act, USA Patriot Act, Anti-Money ... periods. - Participate in any required corporate and business line Compliance Training. - Follow account opening procedures suspicious activity referral requirements… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money ... has a regional, national and/or international presence; or 2) a governmental regulatory entity. This experience must include practical and technical knowledge about… more
- City of New York (New York, NY)
- …evaluations and long-term planning reports, some of which may be required for regulatory compliance . - Performing review, analysis and approvals of partner ... and Forestry Programs by contracted partners, with a focus on compliance with the City's Filtration Avoidance Determination (FAD) commitments. Specific duties… more
- Guardian Life (New York, NY)
- …data assets. This role requires deep expertise in data security technologies, regulatory compliance , and hands-on experience developing scalable data protection ... of data retention and destruction policies in line with business and regulatory requirements. + Oversee secure implementation of encryption (in transit, at rest,… more
- City of New York (New York, NY)
- …and update existing management systems to support research, data analysis, and regulatory compliance . - Implement corrective actions associated with assessments, ... as a whole. The Division strives to ensure long term environmental health compliance and to fully integrate the understanding of effective EHS policies and practices… more
- City of New York (New York, NY)
- …Assurance & Fiscal Integrity (OQA & FI) ensures the integrity, efficiency and regulatory compliance of Agency operations, advising programs of potential risks ... these programs to find potential threats to integrity, ensuring compliance and adherence to best practices and relevant policies,...staying abreast of legal and federal, state and city regulatory requirements. OQA & FI is recruiting for one… more
- Rochester Regional Health (Rochester, NY)
- …of the key elements related to electronic Quality Management Systems & regulatory compliance requirements including training opportunities to all staff at ... and Computer System Validation and other stakeholders to promote and support compliance . RESPONSIBILITIES + Serve as a resource promoting the development of… more
- Global Elite Group (Jamaica, NY)
- …protocols tailored to the client's needs and the environment. Incident Management and Regulatory Compliance + Ensure adherence to industry regulations (eg, TSA, ... tampering, or loss. + Oversee cargo loading, unloading, and transit to ensure compliance with security standards. + Use technology and systems to monitor cargo… more