- Citigroup (Brooklyn, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered to + Partner with… more
- Citigroup (Brooklyn, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered to + Partner with… more
- Endo International (Hobart, NY)
- …and Corporate HR to revise and change policies and procedures. + Ensures compliance in all HR-related regulatory areas of responsibility (EEO, OFCCP, OSHA, ... FMLA, ADA, etc.). + Works effectively with Corporate HR and Legal counsel to resolve issues related to labor/employee relations, pending legal cases and… more
- New York State Civil Service (New York, NY)
- …the Office's subject matter experts, project managers, administrative staff, and legal counsel to review applications for siting permits for large-scale solar and ... determining application completeness, setting permit conditions, and determining project compliance with permit conditions. Specific duties may include, but are… more
- Huntington National Bank (New York, NY)
- …Immediate and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective ... and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG leadership and… more
- Capital One (New York, NY)
- …network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role will be hired as ... operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel … more
- Capital One (New York, NY)
- …and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. **Responsibilities include:** + Plan, ... operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel … more
- Broadview FCU (Albany, NY)
- …in strict confidence. + Liaise with internal departments (eg, Risk Management, Compliance , Lending, Employee Experience) and external legal counsel as needed. ... Assist in preparation of documentation for board meetings, annual reports, and regulatory audits or examinations. + Support enterprise risk management, compliance… more
- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Process Evaluation Review Team (PERT) is tasked ... with aggressively monitoring program compliance with Agency policy and changes under welfare reform....in the audit for electronic transmission to NYC Corporation Counsel . - Conduct case reviews of applications for cash… more
- Citigroup (Hewlett, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered to + Partner with… more