- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Sponsorship + This position offers a hybrid work schedule + Specific compliance policies may apply regarding outside activities or personal investing; affected… more
- Robert Half Finance & Accounting (Geneva, NY)
- …and financial modeling. * Experience with preparing financial statements and ensuring regulatory compliance . * Familiarity with cash flow analysis and capital ... to key financial decisions by delivering accurate insights and ensuring compliance with industry standards. For confidential consideration, please apply or email… more
- IAHD-Institute for Applied Human Dynamics (Tarrytown, NY)
- …members regarding complex cases, end-of-life documentation, and critical care needs.* Regulatory Compliance :Maintain compliance with OPWDD regulations and ... in overseeing the nursing department's day-to-day operations, coordinating care, and ensuring compliance with all relevant regulations. Why Join IAHD?At IAHD, we are… more
- Robert Half Legal (Glens Falls, NY)
- …real estate investors, landlords, and tenants, on matters such as transactions, compliance , and risk management. Regulatory Compliance : Stay updated ... title reports, surveys, and property descriptions to identify risks and ensure compliance with New York real estate laws. Litigation Support: Represent clients… 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 ... and working with diverse teams on a variety of tasks, including compliance and risk management responsibilities. + Provide information to colleagues and managers… more
- Conifer Realty LLC (Rochester, NY)
- …housing compliance programs needed. + Work collaboratively and effectively with regulatory housing compliance representatives. EXPERIENCE + Minimum 1 to 3 ... of the leasing office and will work with Conifer's Compliance team members, to ensure our properties are compliant...promote good working resident and public relations, assure program compliance , and perform office tasks as required. You will… more
- US Bank (New York, NY)
- …modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that ... . Able to read, understand, and interpret applicable internal MRM policies and regulatory rules/guidance to confirm compliance . **_NOTE: This role offers a… more
- Shinda Management Corporation (Queens Village, NY)
- …the company policy and procedures. Essential Role and Responsibilities + Ensure compliance with program regulatory requirements (eg LIHTC, Section 8, ... Compliance Specialist About the Organization For over three...responsible to maintain the SMC portfolio in accordance with regulatory program and agency requirements, applicable Fair Housing Laws,… more
- Coinbase (Albany, NY)
- …teams are performing their work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take ... is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge...of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind… more
- CDPHP (Albany, NY)
- …proficiency in Word, Excel, and PowerPoint + Understanding of legal and regulatory contract compliance and network adequacy requirements + Strong planning ... The Network Optimization Coordinator completes all NYS, federal and regulatory HNS filings, analyzes regulatory changes and the impact on HNS and coordinates all… more