- New York State Civil Service (Albany, NY)
- …but are not limited to, the following:Banking Applications: Evaluates statutory and regulatory factors to be considered in the investigation of banking applications, ... strong written and verbal skills as liaison with financial institutions, other regulatory agencies, and law firms on matters relating to pending and in-process… more
- Hillside Family of Agencies (Rochester, NY)
- …hiring, training, fiscal management, utilization management, clinical oversight and regulatory compliance . ESSENTIAL JOB FUNCTIONS + Facilitate decision ... clinical, organization, and funder objectives. + Responsible to ensure program operates according to all funder and regulatory... program operates according to all funder and regulatory standards. + Ensure a trauma informed approach for… more
- Mizuho Corporate Bank (New York, NY)
- …projects, and assumes other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable rules and regulations ... such rules and regulations should be directed to the Americas Legal and Compliance Division. Attend Annual Compliance Training presented by the Americas Legal… 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 ... with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation… more
- Kyndryl (New York, NY)
- …communicate with various levels of management. + Good understanding of employment law, regulatory and legal compliance to meet country specific requirements. + ... just be a payroll expert; you'll also be a compliance champion and a team leader. Staying up-to-date with...position will be eligible for Kyndryl's discretionary annual bonus program , based on performance and subject to the terms… more
- NASCO (Albany, NY)
- …continuity. The Lead Network Engineer plays a critical role in ensuring regulatory compliance (SOC, HITRUST). Collaborates with vendors and stakeholders, ... technical lead is responsible for network architecture, performance optimization, compliance , and security enforcement across on-premises, cloud, and hybrid… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... in accounting and taxation to provide tax consulting and compliance services to various client types on the tax...meet the challenges of a rapidly evolving market and regulatory environment. Our team members are highly-knowledgeable and have… more
- City of New York (New York, NY)
- …with NYS DEC on joint applications, alignment between city and state regulations, program and process improvements and compliance and reporting required under ... trends. - Work with other BEPA and Bureau of Legal Affairs staff on compliance reporting for NYS regulatory documents, city council requests, and other reports.… more
- TD Bank (Bronx, NY)
- …and follows compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... comprehensive responses to all external audit, regulator and compliance requests and findings. Maintains appropriate records of action plans + Is knowledgeable of… more
- Penguin Random House (New York, NY)
- …company and delivers an information security foundation to achieve and maintain legal, regulatory , and contractual compliance . The IS Manager will be focused on ... and business areas. + Develop and execute an internal audit program that aligns with internal Information Security requirements, external regulations, and… more