- Wells Fargo (Purchase, 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
- MUFG (New York, NY)
- …portal-based and API/File connectivity. Responsibilities include ensuring secure access and compliance with regulatory standards while managing fraud risks. The ... Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all… more
- Loretto Management Corporation (Syracuse, NY)
- …possible safety or environmental issues. + Understands all HIPAA and other compliance & regulatory requirements associated with their role, including completion ... Overview The Case Manager provides comprehensive care management services to ALP...or caregivers. Reviews residents' rights. + Explains housing and program rules, regulations and procedures. Assists residents/families in completing… more
- Christopher Community (Syracuse, NY)
- … regulatory agencies. + Strong understanding of affordable housing compliance regulations and programs. + Exceptional time management, organizational, and ... Regional Property Manager Syracuse, NY (http://maps.google.com/maps?q=990+James+St+Syracuse+NY+USA+13203-2879) Job Type Full-time Description Christopher Community,… more
- City of New York (New York, NY)
- …to operate and maintain an exemplary water supply system. BEDC's Wastewater Capital Program (WWCP) staff oversees the design and construction of all capital projects ... client service. BEDC seeks to hire an Administrative Project Manager (NM) to be an Accountable Manager ...from the watershed region, and also Flushing Bay CSO program . Through a staff of project management professionals, inspectors… more
- American Express (New York, NY)
- …to prioritize work and lead operational readiness and change management program in response to regulatory mandates. **Requirements/Qualifications:** **Relevant ... than 170 markets worldwide. We are driving a strategic, multi-year Enterprise Payments program to bring all payments together into a center of excellence to drive… more
- CoreSite (New York, NY)
- …infrastructure while nurturing your professional growth and success. Development & Design Manager As a member of the Corporate Development team, the Development & ... Design Manager manages the design process of capital expenditure projects...cycles. + Support the identification, planning, and procurement of regulatory permits such as air quality permits, environmental approvals,… more
- City of New York (New York, NY)
- …safety (EH&S) compliance standards. - Implementing the Division's Dam Safety Program at the regional level and overseeing the management and maintenance of ... New York City Bureau of Water Supply seeks to hire an Administrative Project Manager (NM) for a position with the Water Operation North Division, Drinking Water… more
- Meta (New York, NY)
- …and sensitive investigative results and their impact to Meta's transaction monitoring compliance program 10. Monitor trends and patterns across investigations to ... Laundering laws and regulations. **Required Skills:** AML Transaction Monitoring FIU Manager Responsibilities: 1. Apply AML regulatory knowledge and… more
- Mizuho Corporate Bank (New York, NY)
- …contractor data. + Define the access controls, supporting data users, and ensuring compliance with Data Service Agreements and regulatory standards. + Ensure ... bodies. People Data Domain Steward As the People Data Manager , you will serve as the strategic lead and...cross-functional initiatives and manage competing priorities. + Experience with regulatory and compliance requirements related to People… more
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