- Trinity Health (Syracuse, NY)
- …skills. Strong interpersonal skills. Broad based knowledge or related regulatory compliance requirements. Participatory management, team building, motivational, ... will have some supervisory experience. Certification/licensure as required by regulatory agency. Participates in orientation and continuing education and updates… more
- City of New York (New York, NY)
- …the Agency's resources to comply with regulatory requirements. The Office of Regulatory Compliance & Accountability (ORCA) is recruiting for (1) one City ... directly-managed and those managed by provider agencies, comply with statutory, regulatory and contractual obligations governing the provision of shelter in New… more
- MUFG (New York, NY)
- …analyzing and visualizing risk data, ultimately supporting critical decision-making and regulatory compliance . Risk Technology is undergoing a significant ... transformation, driven by evolving regulatory demands and the need for enhanced data capabilities....with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
- New York State Civil Service (New York, NY)
- …Legal experience must be in one or more of the following fields: o Regulatory compliance o Investigations o Enforcement * Experience with cybersecurity ... the interpretation and enforcement of the Cybersecurity Regulation;* Drafts regulatory revisions, industry alerts, industry advisories, circular letters, and...regulatory or legal issues in New York or other… 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 ... Independent Risk Management; + Validate proper risk ratings, oversee compliance and third-party diligence activities including collateral examinations, appraisals,… more
- NASCO (Albany, NY)
- …continuity. The Lead Network Engineer plays a critical role in ensuring regulatory compliance (SOC, HITRUST). Collaborates with vendors and stakeholders, ... technical lead is responsible for network architecture, performance optimization, compliance , and security enforcement across on-premises, cloud, and hybrid… 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 ... plans. Maintain all system diagrams, system interface charts and any other compliance policy and procedure documents. Work closely with quality assurance on the… 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 ... while leveraging a solid understanding of relevant policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues, and mid-level… 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 ... FX payments + A sound grasp of risk and compliance as related to large global clients, including minimally...position is not eligible for Visa Sponsorship + Specific compliance policies may apply regarding outside activities and/or personal… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …is implemented and participates in conferences and special team meetings according to regulatory compliance . 13. Performs all other duties as assigned. C. ... Human Resources in a timely manner. Completes all supervisory investigations. 7. Ensures compliance to fiscal year budget in personal services and other expenses for… more