- MUFG (New York, NY)
- …matured/maturing loans/credit lines and coordinate appropriate renewal. + Ensure compliance with external regulatory /internal policy and procedural requirements. ... logistics with internal stakeholders. + An understanding of the regulatory environment in the US (OCC, FRB). An understanding...The major responsibilities listed above are the material job duties of this role for which the Company reasonably… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... a general sense of what Senior Branch Premier Bankers do; however, the day-to-day duties and responsibilities will differ from branch to branch and even banker to… more
- Constructive Partnerships Unlimited (Queens, NY)
- …human services field. 2. Minimum 1 year experience in developmental disabilities and/or regulatory compliance . 3. Thorough knowledge of City, State and Federal ... Agency personnel, as well as outside service providers. POSITION DUTIES : Operations: 1. Actively promote the mission, vision and...meetings at least monthly. 12. Complete PC Reports weekly. Compliance : 1. Ensure compliance with all current… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …human services field. + Minimum 1 year experience in developmental disabilities and/or regulatory compliance . + Thorough knowledge of City, State and Federal ... Agency personnel, as well as outside service providers. POSITION DUTIES : Operations: + Actively promote the mission, vision and...meetings at least monthly. + Complete PC Reports weekly. Compliance : + Ensure compliance with all current… more
- Sunrise Senior Living (Glen Cove, NY)
- …must review and sign the Driver job description and understand the key essential duties for safety and regulatory compliance . **ABOUT SUNRISE** Ready to ... Technical/Professional Knowledge, and Quality Assurance. **RESPONSIBILITIES & QUALIFICATIONS** **Essential Duties ** As a part of the Sunrise team, supporting our… more
- CUNY (New York, NY)
- …and impartial investigations related to discrimination, harassment, and retaliation. The duties will include, but are not limited to, interviewing complainants and ... Title IX Coordinator, the EEO & Title IX Investigator's duties include but are not limited to the following...document interviews and investigative findings. + Assist in ensuring compliance with federal, state, and city laws and regulations… more
- City of New York (New York, NY)
- …recovery; decrementing errors and costs, developing policy and procedures, increasing regulatory compliance , bettering management communications and clarity in ... and ACS policy, and City Directives - Performing related duties . The Audit & Compliance Services Unit requires someone with significant experience with vendor… more
- MTA (New York, NY)
- …of reports on workforce trends and MTA-wide equal opportunity compliance statistics, addressing the organization's equal employment opportunity program, policies, ... like PeopleSoft or other databases, and conduct statistical analyses to ensure compliance with Federal and State laws and regulations. This position will gather,… more
- Broadview FCU (Albany, NY)
- …projects. Accountabilities and Responsibilities + Conduct routine operational audits and compliance reviews to measure the degree to which current operating policies ... less complex operational and branch network audits, which may involve financial and compliance testing. + Perform daily and monthly reviews of various reports and… more
- WSP USA (New York, NY)
- …workshops and training sessions on financial best practices, risk management, and regulatory compliance for program participants. **Who You Are** Minimum ... MWBE/DBE programs. + Strong proficiency in financial modeling, risk assessment, and regulatory compliance auditing. + Experience conducting financial analysis as… more