- Ford Motor Company (Albany, NY)
- …HIL test strategies, test cases, and scripts based on client, internal, and regulatory requirements. + Set-up test equipment and run hands-on tests. + Support all ... + Utilize numerical data analysis tools to interpret test results. + Document results and provide reports. + Establish traceability using requirement management… more
- Regions Bank (Great Neck, NY)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and permanent loan documents while understanding the importance of each document and its relationship to the transaction + Prepares comprehensive executive… more
- WSP USA (New York, NY)
- …calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical analysis memos. + Coordinate, review and ... and system operations, and/or mitigation activities. + Interact with regulatory agencies, subcontractors, and clients in a confident and...staffing services. Unsolicited resumes include any resume or hiring document sent to WSP in the absence of a… more
- Binghamton University (Binghamton, NY)
- …+ Must be able to maintain data confidentiality and compliance with regulatory requirements (HIPAA, FERPA, PCI, etc.) Job Requirements: + Bachelor's degree or ... + Experience with Data Loss Prevention (DLP) + Knowledge or experience in regulatory compliance frameworks such as NIST, PCI-DSS, FERPA, GLBA, HIPAA, DFARS, CMMC,… more
- Mizuho Corporate Bank (New York, NY)
- …testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses, ... New York City Office Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/Sanctions cases to...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Catholic Health Services (Melville, NY)
- …supervision of and coordination of managers, including Chart Completion, Document Management, Data Integrity and Release of Information. Coordinates activities ... is documented for each new employee. Oversees medical record requests from regulatory agencies and ensures timely response and notification of senior leadership when… more
- HANAC, Inc. (Astoria, NY)
- …Responsible for scheduling and overseeing Annual Management Review/Site Visits from the regulatory agencies, or other forms of government, including but not limited ... reports and filings as required by owner, supervisory, and regulatory agencies + Prepare annual budget if necessary +... agencies + Prepare annual budget if necessary + Document and address all occupancy-related issues - tenant complaints,… more
- Beacon Mobility (South Fallsburg, NY)
- …school officials, and coworkers. + Writing Skills : Required for completing regulatory reports. + Complete Job Descriptions : Refer to the School Bus ... the company to contact three provided references. Residential History : + Document Residential Addresses : Applicant must provide a history of their residential… more
- WSP USA (New York, NY)
- …inspections and prepare reports in conformance with state or federal regulatory guidelines. + Demonstrated experience with dam stability analysis, seismicity issues, ... inspection services as dictated by project requirements. + Apply regulatory knowledge with USACE, FEMA, NYSDEC, FERC, USBR, and...staffing services. Unsolicited resumes include any resume or hiring document sent to WSP in the absence of a… more
- New York State Civil Service (Albany, NY)
- …not limited to, the following:* Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the Banking, Insurance and ... Financial Services Laws and the Department's regulatory obligations, in order to gather information and report...using a camera, recording device, or other equipment to document findings;* Obtains and safeguards evidence according to agency… more