- Scotiabank (New York, NY)
- …of materials to these regulators and speak during examinations. Interact with the Regulatory Relations team. Work within the US Market Risk team, and overall US ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. REQUIREMENTS: Master's degree or foreign… more
- MTA (Brooklyn, NY)
- …related to the day-to-day management of employees, reducing legal risks, and ensuring regulatory compliance . Partners with the legal department as needed. Also, ... to team members to ensure tasks are performed correctly and efficiently in compliance with mandated deadlines. Review UI claims before submission to the DOL and… more
- Mount Sinai Health System (New York, NY)
- …, and other department leadership. Ensures advanced practice nurses meet compliance with regulatory agencies. **Qualifications** + Master's degree in ... staff meetings to ensure communication with staff about progress, changes and compliance with all hospital policies and procedures. + Facilitates the on-boarding and… more
- Capital One (New York, NY)
- …CRA Strategy and Program Management, the Government and Political Affairs Group, Regulatory Relations, and Strategy and Engagement. Through our teams, we have ... Finance that is responsible for the risk assessment, evaluation, management, and administration of individual loans and investments and the entire portfolio. The… more
- MTA (Jamaica, NY)
- …The position interfaces with MTA agencies and outside parties to ensure compliance with all applicable laws and regulatory requirement and attainment ... User, NJT) in connection with the day to day administration of the Penn Station Agreements, and the use...essential. + The ability to make decisions regarding legal compliance is critical. EDUCATION AND EXPERIENCE: REQUIRED + Juris… more
- PSEG Long Island (Bethpage, NY)
- …secure baseline and alerting on changes that suggest a security risk or undermine regulatory compliance . Alerting will be configured to send emails to system ... of Information Technology principles including IT Infrastructure support, system administration , and application support and/or application development techniques. *… more
- City of New York (New York, NY)
- …plant to ensure an acceptable level of cleanliness and will ensure full compliance with all applicable legal mandates, agency standards and regulatory ... leave regulations, absence control provisions, overtime allocations and control plans. Foster compliance with the Agency Code of Conduct and enforce any other… more
- Echelon Supply & Service (Liverpool, NY)
- …to align and standardize shipping processes across multiple Echelon locations. + Ensure compliance with all regulatory , safety, and quality standards in shipping ... Oversee daily outbound shipping operations to ensure accuracy, timeliness, and compliance with customer requirements. + Enforce consistent use of departmental tools,… more
- MTA (New York, NY)
- …to ensure safe, efficient, and reliable operations in meeting industry standards, regulatory compliance , and strategic objectives in support of Metro North's ... process improvement strategies, analyzing data to optimize operations, and ensuring compliance with performance standards. + Ensure the safety of the operation… more
- West Irondequoit CSD (Rochester, NY)
- …and needs of children and/or determining eligibility for supports or services in compliance with regulatory requirements. + Compiles information from a variety ... BY:Until Filled West Irondequoit Central School District is in compliance with the US Civil Service Rights Act of...of sources (eg administration , teachers, related service providers, nurse, parents, mental health… more