- M&T Bank (Buffalo, NY)
- …policies, standards and guidelines ensuring alignment with and adherence to regulatory compliance , audit requirements, overall strategy, and organizational ... aligns with organizational objectives. + Manage Corporate Security's physical security technology compliance according to Federal Regulation H and Section 19 of the… more
- Deloitte (New York, NY)
- …Manager, you'll provide consulting and implementation services that integrate risk, regulatory , and technology skills to help clients transform their legacy ... working across a variety of different security operations center, risk and compliance programs that extend well beyond Cyber Risk. Key Responsibilities: + Design… more
- City of New York (New York, NY)
- …THE DEPARTMENT The Investigations Unit works with other CFB units to ensure compliance with campaign finance laws and regulations and seeks a Director of ... Knowledge of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other investigative,… more
- BMO Financial Group (New York, NY)
- …Management + Change Management Expert level of proficiency: + Product Knowledge + Regulatory Compliance + Structuring Deals + Portfolio Management + Credit Risk ... and evaluates client returns on a proactive basis. + Ensures adherence to regulatory requirements, internal controls, and compliance policies in all aspects of… more
- YAI (Ulster County, NY)
- …needs). + Implements Behavior Support Plan as written by Behavior Intervention Specialist (BIS). + Collects, records, and summarizes data on individuals' observable ... certifications, including specialized trainings based on program and position to ensure compliance with YAI policies and all applicable rules or regulations and… more
- YAI (Queens, NY)
- …needs). + Implements Behavior Support Plan as written by Behavior Intervention Specialist (BIS). + Collects, records, and summarizes data on individuals' observable ... certifications, including specialized trainings based on program and position to ensure compliance with YAI policies and all applicable rules or regulations and… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls. Understand that operational risk, regulatory compliance risk, AML/ATF risk, and conduct risk requirements ... is not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and… more
- Mohawk Valley Health System (Utica, NY)
- …The Physician Advisor (PA) conducts clinical review of cases to ensure compliance with regulatory requirements, hospitals objectives, and quality patient care ... and advisory services to physicians, case managers and clinical documentation specialist regarding correct level of care and reimbursement. Apply knowledge of… more
- CDM Smith (Buffalo, NY)
- …all phases of remedial action projects, ensuring consistency, quality, and compliance with internal standards. Design experience is required. * Design-Build ... knowledge transfer, and support professional growth through the Technical Specialist Development Program. Encourage staff participation in conferences and… more
- ManpowerGroup (New York, NY)
- …with data quality and reconciliation techniques * Familiarity with data governance, regulatory compliance , and data privacy principles * Excellent communication ... * Collaborate with business stakeholders to understand data requirements and ensure compliance with governance and regulatory standards * (Optional) Use Alteryx… more