- UMB Bank (Albany, NY)
- …Banking to respond to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + ... your time:** + Administer Policy, Process and Procedure management program for the Commercial Bank. + Lead efforts on...May be primary liaison for internal audit/ compliance reviews, as well as external exams. + Partner… more
- Sunrise Senior Living (Plainview, NY)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance + Ability to work weekends, evenings, and flexible hours ... they are fully prepared according to Sunrise and state/province specific regulatory requirements. **Financial Management** + Assist in the presentation and value… more
- City of New York (New York, NY)
- …EHS support to the in-house construction management team. - Monitor contractor compliance with EHS regulatory and contractual requirements, BEDC EHS Standards, ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...to run the safest, most environmentally compliant capital construction program in the United States; zero accidents, zero harm… more
- Monroe Community College (Rochester, NY)
- …the members on each team. The director is responsible for ensuring compliance with all college, conference, regional, and national affiliation regulations. This ... Duties & Responsibilities: Primary Functions: + Provides executive leadership for the athletic program at the highest level + Ensures an environment that promotes a… more
- Catholic Health Services (Bay Shore, NY)
- …without discrimination. Employee conducts himself/herself in conformity with the HIPAA Compliance Program and applicable institutional policies and procedures ... Program and Standards of Conduct. Employee shall receive a copy of the CHS Compliance Program Handbook and be aware of the CHS Helpline. Employee will perform… more
- American Express (New York, NY)
- …will help us define the future of American Express. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief ... safe, sound and fully compliant manner within all applicable regulatory expectations. GRC creates and maintains the overall risk...support for up to three VPs in the Global Compliance & Ethics organization, primarily supporting the Head of… 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 ... products in any of the following areas: technology, finance, regulatory reporting, risk, middle office or operations + 5+...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… 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 ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- Wells Fargo (Woodbury, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… 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 ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more