- Citigroup (Getzville, NY)
- …excess category. + Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for reporting of wholesale credit ... on the status of Corrective Action Plans and Issues to senior management and regulatory bodies. + Maintain meticulous attention to detail to ensure the accuracy and… more
- City of New York (New York, NY)
- …data systems, implementing tools, and ensuring system configurations align with regulatory compliance . - Extracting, cleaning, normalizing, and assessing a ... high volume of complex and diverse data sets; develop data analysis strategies, conducting analyses of procurement data and patterns for agencies; translating data into actionable insights. making appropriate recommendations for optimizing M/WBE utilization;… more
- Neuberger Berman (New York, NY)
- …to provide advice, support and research on a broad variety of legal, regulatory and general corporate matters for their institutional asset management business. The ... + Negotiating investment advisory and delegation agreements + Working with the Compliance department on policies and procedures + Assisting in the development of… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …Meetings Law, Private Housing Finance Law, and Public Officer's Law to ensure compliance . Job Duties: + Assigned a portfolio of active finance and development ... units being served. + Represent the agency in low-income housing tax credit regulatory agreement negotiations. + Provide legal counsel to the Office of Community… more
- City of New York (New York, NY)
- …to NYC's children and families, including implementing NYC Policy and Procedures and promoting regulatory compliance - Oversee staff work in the EI Hub, the NYS ... EI case management and billing system and work in a dynamic team environment to build commitment to the program goals and initiatives, by working closely with all levels of staff - Assist with staff hiring, performance evaluations and staff development -… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... and reflects the M&T Bank brand.Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable.Complete other related duties as assigned.… more
- City of New York (New York, NY)
- … compliance of buildings with valuable benefits, under the direction of the Assistant Commissioner (AC) of Compliance & Enforcement. You serve as the agency's ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- City of New York (New York, NY)
- …to the intent of the governing laws. Under general direction of the Assistant Deputy Commissioner of Research Policy and Development, with very wide latitude for ... independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level analysis, and manage the drafting of reports… more
- YAI (Manhattan, NY)
- …Key/Essential Functions & Responsibilities + Implements the organization's compliance program under the supervision of the Assistant ... with program and other staff to monitor program operations, changes and/or compliance -related activities and keeps the Assistant Director of Corporate … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Empire State Development, NYS Title Environmental Compliance Specialist Occupational Category Other Professional Careers Salary Grade NS Bargaining ... if you require an accommodation.BASIC FUNCTION:Under the general direction of the Assistant Director of the Environmental Services Unit (ESU), the selected candidate… more