- Stark Tech Group (Buffalo, NY)
- …Specialist is responsible for the strategic oversight, technology-enabled optimization, and regulatory compliance of the company's rapidly growing multi-state ... certification, preferred. + Strong knowledge of vehicle maintenance, leasing, and regulatory compliance . + Strong communication and customer service skills… more
- Bloomberg (New York, NY)
- …critical linkages between datasets and is crucial for use cases including regulatory compliance , risk modeling, investment analysis, counterparty exposure, and ... better data experiences. + Stay current on market trends, regulatory changes related to reference data and entity resolution....Proven experience as a Data Product Owner or Product Manager working with large-scale datasets or data platforms. +… more
- KeyBank (Copake, NY)
- …and are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory , security, and internal audit controls. At KeyBank, ... + Participate in morning huddles and end of day debriefs + Follows compliance , audit, and security procedures, balances cash drawer within balancing guidelines +… more
- Mizuho Corporate Bank (New York, NY)
- …KYC Onboarding is required. + Liaise with internal groups such as Legal, Compliance , Sanctions, Regulatory , Tax and Operations Skills and Competencies: + Team ... Responsibilities: Support direct team manager for all onboarding processes: + Manage daily...Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation +… more
- KeyBank (Albany, NY)
- …of decision making + Interprets investment decisions made by portfolio manager + Displays above-average understanding of income taxation of grantor, simple, ... team members + Mitigates risk by servicing accounts in compliance with KeyBank policies and procedures, as well as...with KeyBank policies and procedures, as well as with regulatory and legal requirements. + Serves as mentor by… more
- M&T Bank (Williamsville, NY)
- …and external regulations are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority of a manager concerning staffing, performance ... to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy, investor regulations and very complex laws… more
- Mount Sinai Health System (New York, NY)
- …or other health related field + 3 years experience **Responsibilities** + Ensures compliance with good clinical practice and regulatory guidelines. + Completes ... investigating the collection of data to ensure all federal and state compliance monitoring requirements are met or exceeded. **Qualifications** + Bachelors degree in… more
- YAI (Manhattan, NY)
- …Stays abreast of and effectively communicates applicable Federal, State, Local, regulatory and agency regulations, maintaining awareness of changes, identifying and ... and emerging technologies. + Assists with the implementation of governance, controls and compliance with Federal, NJ, NY and CA privacy laws, including the Health… more
- System One (Rochester, NY)
- …water usage, emissions, and refrigerants. + Maintain accurate logs and documentation for regulatory compliance and auditing purposes. + Promote and enforce safe ... operators, collaborates with other utility and facility departments, and ensures strict compliance with all safety, environmental, and regulatory standards. Key… more
- MTA (New York, NY)
- …York and Connecticut. + Strong understanding of public procurement processes, facility regulatory compliance . + Proficient in facility and asset management ... + Oversee office reconfigurations, department moves, and renovation projects, ensuring compliance with ADA and MTA design guidelines, and in collaboration with… more