- Constructive Partnerships Unlimited (Queens, NY)
- …other related duties as assigned to support program quality and regulatory compliance QUALIFICATIONS AND REQUIREMENTS + Bachelor's degree in psychology, ... is accurate and timely. + Monitors individual records for completeness, accuracy, and regulatory compliance . + Serves as a liaison to external professionals and… more
- St. Lawrence University (Canton, NY)
- …a safe campus environment and helps the institution meet and maintain regulatory compliance standards and conducts inspections of assigned facilities and ... vendors and contractors who perform related life safety system compliance work on campus. Duties and Responsibilities...ensure plans exist to perform work safely and in compliance with University and regulatory requirements. +… more
- MUFG (New York, NY)
- …portal-based and API/File connectivity. Responsibilities include ensuring secure access and compliance with regulatory standards while managing fraud risks. The ... Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all… more
- City of New York (New York, NY)
- …for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal and local rules are ... Under the supervision of the Director of Policy and Regulatory Compliance in DTR, the selected candidate...community centered activities in an area related to the duties described above; or 2. High school graduation or… more
- Raymond James Financial, Inc. (New York, NY)
- …this leader will regularly interact with federal and state regulators, Compliance , Audit, business unit executives, Raymond James enterprise technology functions and ... assignments with substantial latitude for autonomous actions or decisions. **Essential Duties and Responsibilities** + Establish RJF Risk's systems and data… more
- MUFG (New York, NY)
- …and project deliverables across the organization. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry best ... with documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. + Document… more
- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work… more
- MUFG (New York, NY)
- …regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA ... and required credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and … more
- Veterans Affairs, Veterans Health Administration (Kings County, NY)
- …(A/E) and Construction contracts to ensure the contractor is in compliance with all contractual requirements, healthcare regulations and codes, specifications and ... with the government's requirements for VA owned and leased facilities. Additional duties as assigned. GS-09 ( Developmental) The position serves as a junior… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …administrative and interpersonal skills, fostering leadership and diversity. + Ensure compliance with policies, procedures and regulatory requirements related to ... at least 5 years of experience in Supply Chain leadership. Knowledge, Skills, Abilities Regulatory & Compliance Expertise + + Knowledge of federal and local … more