- 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 ... well as 2LOD and 3LOD. Assist the Business Risk Officer in setting direction for the department and risk...include lines of business, Credit and Finance to ensure compliance with critical regulatory requirements and achieve… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …of performance including ongoing monitoring of the operational, financial, management, regulatory compliance and budgetary compliance for portfolio, ... Mitchell Lama and other regulations. This position reports to the Chief Operating Officer and works closely with the Compliance , Finance, Real Estate Development… more
- Citigroup (New York, NY)
- …up to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** : Design, implement, ... tailored to the evolving needs of the Strategic Ledger Initiative. + ** Regulatory Support** : Ensure the initiative anticipates and addresses the requirements of… more
- MUFG (New York, NY)
- … compliance governance forums; + Supporting Senior Management, industry, regulatory , and law enforcement communications and engagement; + Serving as trusted ... the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU activities of...procedures and controls that comply with the Bank's AML compliance requirements, including those set forth in this US… more
- Outreach Development Corporation (Brentwood, NY)
- …Compliance Plan and systems of accountability. + Insures communication through the compliance officer and/or the supervisory structure of any violation of ... standards of contracting agencies and the requirements of governmental regulatory bodies. What You Will Do: + Monitors the...flow of clients related to open access. + Maintains compliance with Agency Standards of access to care and… more
- Heritage Financial Credit Union (Middletown, NY)
- …Risk/ Compliance to design and guide in the enhancement or creation of regulatory and compliance training that supports safe, sound, and ethical practices. + ... platforms (eg, Qualtrics, SurveyMonkey). + Thorough understanding of banking operations, regulatory principles, and compliance standards. + Must obtain and… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- Veterans Affairs, Veterans Health Administration (Northport, NY)
- …Regional Program Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). Grandfathering Provision. Employees in VHA in this ... assigned section or sections of the laboratory. May serve as the Contracting Officer Representative for the department. Assures that the Core Laboratory uses its… more
- Outreach Development Corporation (Richmond Hill, NY)
- …protect the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax reporting, ... member of the financial leadership team, working closely with the Chief Financial Officer (CFO) to ensure the financial health and sustainability of Outreach. This… more
- New York State Civil Service (Jamaica, NY)
- …and make recommendations for priorities based on fiscal constraints and regulatory compliance . Conduct energy conservation evaluations and make recommendations ... of maintenance contracts. Ensure that facility structures and systems remain in compliance with various federal and State regulatory agencies. Ensure that… more