- New York State Civil Service (New York, NY)
- …solvency, market conduct, corporate oversight, and regulation, and monitoring the compliance of regulated entities with these standards. The Executive Deputy reports ... of the Department's Executive Team. The Executive Deputy is responsible for all regulatory and supervisory issues, as well as enforcement matters, related to the… more
- Citigroup (New York, NY)
- …the firm's reputation and safeguarding Citigroup, its clients and assets. Ensure compliance with applicable laws, rules and regulations, adhering to Citi policies ... of IA's AI/GenAI transformation. + Ensure clear stakeholder communication and compliance with documentation and approval standards. **Training & Upskilling:** +… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- ASM Global (New York, NY)
- …SKILLS and ABILITIES + Deep understanding of crowd safety, event operations, and regulatory compliance in the live event industry. + Strong negotiation skills ... + Collaborate closely with internal teams, external insurers, legal counsel , and third-party claims administrators to ensure timely and...ensure timely and accurate resolution of all claims. 5. Regulatory & Compliance Oversight + Monitor and… more
- USAA (New York, NY)
- …strategy decision-making. + Partner with Government & Industry Relations, Attorney, and Compliance Advisors to manage relationship with local regulatory agencies ... + Demonstrated success in engaging with **external regulators and navigating complex regulatory environments** to influence outcomes and ensure compliance . +… more
- Concern For Independent Living (Brooklyn, NY)
- …of all program staff. + Ensures that program and residence are in compliance with all regulatory guidelines regarding client care, safety and delivery ... the Supervisor is responsible to oversee operations such that they maintain compliance with all program requirements. Duties and Responsibilities: + Assist with the… more
- Nestle (Holbrook, NY)
- …. + Develop and implement processes and procedures (SOP's) to ensure Site compliance with company and regulatory agency policies, including federal, state and ... & Environmental conditions and behaviors. As the SH&E Specialist you ensure compliance with regulations and company policies, routinely interact with employees on… more
- Niagara County Community College (Sanborn, NY)
- …network infrastructures in alignment with industry best practices, SUNY standards, and regulatory compliance mandates. + Serve as a senior-level administrator ... security posture to College leadership, including metrics on vulnerabilities, incidents, and compliance status. + Works with management, legal counsel , and law… more
- Suny Polytechnic Institute (Utica, NY)
- …is responsible for managing clinical affiliation agreements, student health and compliance requirements, and clinical placement operations for the School of Nursing ... requirements for clinical education are met in accordance with accreditation, regulatory , and institutional standards. The Clinical Coordinator plays a vital role… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... + Participates on internal/external committees as appropriate to provides advice/ counsel to business/finance partners and/or represent TD's interests + Thinks… more
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