- Neuberger Berman (New York, NY)
- …from senior management and portfolio managers + Assist with SEC or other regulatory compliance as required **Qualifications** : + Bachelor's or higher degree ... reporting, etc. + Managing all communication with lenders + Oversight and compliance of fund credit facilities by accurately comprehending and interpreting the… more
- University of Rochester (Rochester, NY)
- …Provides expert counsel to management to reduce legal risks and ensure regulatory compliance . Partners with legal counsel as needed/required. Other duties ... and HR goals and developing solutions, programs and policies. + Ensures compliance with various HR policies and procedures, laws, standards, and government… more
- ABM Industries (Flushing, NY)
- …large, diverse janitorial team with a focus on customer satisfaction and regulatory compliance . + Monitor employee performance, conduct evaluations, and ... activities of the janitorial team and ensures that productivity, safety, compliance , and customer service standards are consistently met in a high-traffic,… more
- Datavant (Albany, NY)
- …Route53, S3, VPC, VPN, TGW, CloudWatch, CloudTrail, EventBridge, etc.) + Experience with regulatory compliance frameworks (eg, HIPAA, HITRUST, PCI, SOC 2, ISO ... our threat detection infrastructure, automation of security controls, and adherence to compliance frameworks such as FedRAMP, SOC 2, and HIPAA. The ideal candidate… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk. REQUIREMENTS: ... loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Liaise across other departments, including… more
- Option Care Health (Albany, NY)
- …depth in scaling business growth, patient access/intake, sales and operations, regulatory / compliance , and reimbursement + Experience working in a rapidly-scaling ... patient, prescriber, payer, pharma companies, and people. + Responsible for ensuring compliance on a national basis with local and federal regulations, accreditation… more
- Ankura (New York, NY)
- …highly preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud ... fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering...alert surges, investigations, compliance , operations, and controls + 15+ years' experience in… more
- BioLife Plasma Services (Latham, NY)
- …also maintain complete and accurate records, in accordance with cGMP. ACCOUNTABILITIES Regulatory Compliance : (15%) Stays current with federal, state, local and ... may be compromised. All below listed responsibilities must be completed in compliance with federal, state, local and company-specific regulations related to quality… more
- City of New York (New York, NY)
- …and API management. - Understanding of cybersecurity, data governance, and regulatory compliance . - Proficiency in architectural frameworks such as ... them into technical solutions. - Ensure IT solutions adhere to security, compliance , and governance standards. - Evaluate emerging technologies and recommend their… more
- Ball Corporation (Saratoga Springs, NY)
- …and implements human resource processes to ensure operational effectiveness and regulatory compliance . + Administers the collective bargaining agreement and ... procedures in accordance with plant, group, and corporate guidelines and in compliance with governmental regulations and laws in regard to fair employment practices,… more