- Brookfield Properties (Bronx, NY)
- …and applicable HUD/Agency regulations are monitored regularly and are in full compliance with appropriate regulatory agreements and agencies, including waiting ... process of in-place households. Ensuring that the community is always in compliance with the Affordable Housing Program and all the rules and regulations… more
- MUFG (New York, NY)
- …stakeholders to optimize workflows, maintain data integrity, and ensure regulatory compliance . Strong analytical, troubleshooting, and communication skills ... analysis * Vendor management, system upgrades, and disaster recovery testing * Regulatory compliance and industry standards knowledge * Excellent analytical,… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager* Demonstrated experience with virtual ... Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational Category Financial, Accounting,… more
- Stony Brook University (Stony Brook, NY)
- …programs. Organize and participate in fire prevention activities and events. + ** Regulatory Compliance :** Implement the EH&S Campus Safety Programs, including, ... Senior Fire Safety Specialist /Fire Lieutenant **Required Qualifications (as evidenced by an...emergency responder (volunteer experience will be considered). + Two ( 2 ) years of experience as an operational fire officer… more
- Stony Brook University (Stony Brook, NY)
- Specimen Receiving/Reference Laboratory Specialist **Position Summary** At Stony Brook Medicine, a **Specimen Receiving/Reference Laboratory Specialist ** in the ... the safety of all lab personnel. **Duties of a** **Specimen Receiving/Reference Laboratory Specialist ** **may include the following but are not limited to:** + As… more
- New York State Civil Service (White Plains, NY)
- …& Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2 /Revenue Crimes Specialist 1 Occupational Category ... White Plains State NY Zip Code 10601 Duties Description Under the guidance of an RCS- 2 or above, the RCS-1 reports directly to an RCS- 2 , conducting investigative… more
- Otsuka America Pharmaceutical Inc. (Queens County, NY)
- …handling complex on-label details in accordance with approved materials. Ensure compliance with regulatory standards and provide clear, accurate information ... of everyday health. In Otsuka's evolved customer engagement model, a Neuroscience LTC Specialist will engage HCPs through a variety of in-person, virtual and digital… more
- Wells Fargo (Rochester, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Client Relationship Group within Wealth...analysis through meaningful statistics + Develop expertise in firm, compliance and regulatory policies and procedures +… more
- Arc Allegany-Steuben (Bath, NY)
- …intake for the traditional services offered by the organization. JOB FUNCTIONS: Regulatory and Corporate Compliance * Ensure conformance with applicable ... and other plans are written in accordance with applicable regulatory and billing requirements. * Ensure all regulatory...Report any billing concerns to supervisor and or Corporate Compliance . * Assist in the maximization of billing by… more
- City of New York (New York, NY)
- …is central to enhancing our security posture, reducing risk, and ensuring compliance with regulatory requirements. By driving the implementation and continuous ... 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… more