- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... & Budget, Enterprise Architecture, Infrastructure Network and Systems, Planning & Compliance , Product Area, and Security. Your Impact: HPD Tech is seeking… 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 ... of data source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data stewardship and administration of… more
- Capital One (Jericho, NY)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or ... small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy &...AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud,… more
- Deloitte (New York, NY)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates. You will work ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- City of New York (New York, NY)
- …encryption configurations, ensuring secure data at rest and in transit in compliance with organizational and regulatory standards. Hours/Shift: 9:30am to 5:30pm ... systems. Information Technology Services (ITS) is recruiting for one (1) IT Project Specialist , to function as Database Manager, who will; - Manage AWS RDS… more
- Bank of America (New York, NY)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Credit-Solutions-Advisor Lexington-Avenue-Financial-Center\_25040376- 2 ) **Job Description:** ... for clients with residential mortgage needs and is the primary lending specialist working full time within the financial center. Key responsibilities include… more
- Capital One (Jericho, NY)
- …performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions. ... and perform quality assurance reviews. + Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy… more
- Rochester Regional Health (Rochester, NY)
- …Support + Assist in collecting and maintaining documentation required for regulatory and accreditation compliance related to classroom operations, instructional ... such as orientation, recognition ceremonies, and commencement. Data, Reporting, and Compliance + Compile academic data and support preparing internal reports,… more
- WMCHealth (Suffern, NY)
- …with established procedures, implements infection control protocols, and ensures compliance with regulatory requirements. RESPONSIBILITIES: * Provides direct ... Good Samaritan Hospital City/State: Suffern, NY Category: Nursing/Nursing Management Department: Cardiology 2 Union: YES Union Name: 1199 - UHCWE Position: Full Time… more
- Veterans Affairs, Veterans Health Administration (New York, NY)
- …and regulations governing biosafety and biosecurity in the workplace. - Ensures compliance with rules and regulations of assorted regulatory agencies such ... Health Administration (OSHA). Assist in preparing the lab for regulatory and accreditation inspections. - Identifies discrepancies, solve problems,...you will be required to serve a 1 or 2 -year trial period during which we will evaluate your… more
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