- City of New York (New York, NY)
- …and one-on-one support. We also administer, process, and track candidate compliance with public funds eligibility requirements such as the Certification deadline, ... Conflicts of Interest Board (COIB) financial disclosure and the submission of Statements of Need...but are not limited to: - Serve as caseload manager and primary liaison between the CFB and independent… more
- GROWMARK, Inc. (Phelps, NY)
- …for general fertilizer products as well as pesticide combination products. Assists Location Manager with regulatory compliance related to DOT and DEP. ... and Ontario, Canada. *PURPOSE AND SUMMARY STATEMENT* Assists the Location Manager with the operations of the assigned location including personnel, scheduling,… more
- MTA (New York, NY)
- …our application development process is critical. Data breaches, security vulnerabilities, and compliance failures can lead to significant financial losses, legal ... field evolves and as risks and circumstances change. The Application Development Security Manager role is designed to oversee and enhance the security of our… more
- WMCHealth (Valhalla, NY)
- …infrastructure. + Knowledge of legal issues in all aspects of operations to ensure compliance with regulatory agencies and rights of all customers. + Works with ... to comply with safety, infection control and customer relations standards. + Ensures compliance with all regulatory agencies governing health care delivery. +… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... problems + Meet deliverables while adhering to policies, procedures, and compliance requirements + Collaborate and consult with peers, colleagues, and project… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics … more
- Access: Supports For Living (Middletown, NY)
- …benefits establishment. + Experience with automated billing systems and familiarity with regulatory and compliance requirements and statutes + Knowledge and ... per hour Hours: Monday-Friday 8:00AM-4:30PM (40hrs) Job Description: Reporting to the A/R Manager , the Senior Billing Specialist is a key position in the … 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
- Synchrony (New York, NY)
- …2nd Line, 3rd Line, and regulators. + Responsible for process controls, & maintaining regulatory review rhythm with Compliance , Legal & Fair Lending + Manage the ... management of numerous Non-Model tools and EUCs + Supports related regulatory exams, audits, and business continuity planning. **Spearhead Innovation, and Partner… more
- East House Corporation (Rochester, NY)
- …in Case Reviews, reviewing overlap, and communication with staff.. Coordinates with Program Manager and Financial Case Manager in assisting clients with ... and procedures; maintains documentation for medication management as per regulatory standards. Program Management and Coordination . Coordinates activities and… more