- City of New York (New York, NY)
- …to support the City's comprehensive vector control efforts. This leading role ensures program effectiveness, regulatory compliance , and public engagement in ... diseases. Key Responsibilities: - Serve as a key liaison for the program , addressing public concerns and coordinating with officials from other city agencies… more
- Capital One (New York, NY)
- …the company's compliance processes, procedures, and systems supporting the privacy compliance program . + Advise business lines on the application of privacy ... Certified Information Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital One… more
- New York State Civil Service (New York, NY)
- …and supervisory actions taken, if any;* Monitors institution's financial condition, compliance with laws and regulations and regulatory reporting, including ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- KeyBank (Amherst, NY)
- … (the "REA Program ") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance ... of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements and expectations. Individuals work both… more
- NBC Universal (New York, NY)
- …will play a pivotal role in shaping and implementing the company's ethics and compliance program . This is a high-impact role responsible for partnering across ... Support the design, implementation, and ongoing management of core global compliance program elements, including risk assessments, policies, training,… more
- US Bank (New York, NY)
- …modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that ... . Able to read, understand, and interpret applicable internal MRM policies and regulatory rules/guidance to confirm compliance . **_NOTE: This role offers a… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …corrective actions for identified issues, as necessary, to ensure regulatory compliance . + Works collaboratively with management and program staff on the ... audit results. + Conducts weekly observations to settings to ensure policy and regulatory compliance . + Provides technical assistance and support to agency … more
- New York State Civil Service (New York, NY)
- …or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial ... Financial Services, Department of Title Financial Services Specialist 1 ( Compliance ), SG-18 Occupational Category Financial, Accounting, Auditing Salary Grade 18… more
- Volunteers of America Upstate New York (Rochester, NY)
- …and health. GENERAL FUNCTIONS: This position is responsible for the quality assurance/ compliance functions of program operations. This position ensures ... and other meetings as requested. 3. Maintain client and staff confidentiality in compliance with Administrative Policies and Procedures and Program Policies and… more
- AHRC Suffolk (Bohemia, NY)
- Role Summary: The Quality Compliance , Incident Specialist (QCIS) with the support of the Vice President of Quality Improvement and Corporate Compliance and the ... Director of Quality Improvement and Corporate Compliance , supports the integrity and effectiveness of agency documentation and investigative process. This role is… more
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