- Santander US (New York, NY)
- …and financial information and conduct detailed due diligence * Adheres to compliance procedures and internal/operational risk controls in accordance with any ... supporting the response to investor questions. * Support the Senior Banker in negotiations with private equity sponsors and...and all applicable regulatory standards, requirements and policies. * Train the associates… more
- MTA (New York, NY)
- …duration forecasts . Oversee s development and presentation of recommendations of feasibility, risk , regulatory compliance , and ROI analyses for proposed ... Controls AGENCY: Construction & Development DEPT/DIV: Delivery \ Stations REPORTS TO: Senior Vice President Program Executive WORK LOCATION: 2 Broadway HOURS OF… more
- City of New York (New York, NY)
- …(eg development of Key Performance Indicators (KPIs) such as measures of regulatory compliance ; proper purpose data use; application of standards; development ... key stakeholder groups for reviewing and implementing data governance policy by type, eg, risk and compliance team for data privacy policy; IT stakeholders for… more
- Guidehouse (New York, NY)
- …solutions to our clients that result in measured profitable sales for Guidehouse: * Risk , controls, and compliance * Security and operational risk management ... new competitors entering the marketplace, razor-thin margins, and a shifting regulatory focus, financial companies are exploring new business models, grappling with… more
- Citigroup (New York, NY)
- …Private Bank to maintain control, find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for ... The Banker Team Leader SAFE Act manages senior Banker UHNW & HNW professionals. The job...+ Maintain a comprehensive understanding of client goals and risk tolerance to ensure that financial strategies are appropriate.… more
- Arnot Health (Elmira, NY)
- … leaders, middle managers, physicians, and staff. ** 8. Partners with Safety & Risk Management and Infection Control on sustained compliance with the National ... The Clinical Accreditation Specialist acts as a consultant on interpretation of regulatory standards, including The Joint Commission and Centers for Medicare and… more
- Sunrise Senior Living (New York, NY)
- …the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to take the next step and make ... **When you join Sunrise Senior Living, you will be able to use...national/provincial regulations pertaining to occupational health and safety and Risk Management programs and policies, adhere to safety rules… more
- YAI (Manhattan, NY)
- …and best practices in the information and technology realm. Collaborates with senior leadership, external vendors and functional teams to assess the agency's IT ... other implementations are effectively communicated and supported. Collaborates with senior leadership to develop an overall technology roadmap considering… more
- CUNY (New York, NY)
- …availability, scalability, and cybersecurity resilience. + Deep proficiency in IT governance, regulatory compliance , and risk management, with experience ... be responsible for mitigating rising cyber threats, performance bottlenecks, and compliance risks. Reporting to the Chief Technology Officer, the incumbent will:… more
- SMBC (White Plains, NY)
- …+ Identify and escalate breaks as needed + Understand and ensure compliance with relevant regulatory requirements + Proficiency using various industry-standard ... milestones for measuring tangible results **Core Competencies/Skills:** + Knowledge of regulatory control and risk frameworks applicable to Operations +… more