- American Express (New York, NY)
- …including committee and board-level insights. + Benchmark industry trends and regulatory changes to assess their potential impact on the resilience strategy. ... best practices. **Minimum Qualifications** + Currently enrolled in a full-time Bachelor's degree program + Bachelor's degree candidates with an expected… more
- Citigroup (New York, NY)
- …required capabilities to ensure Citi is meeting its AML and Fraud-related Regulatory obligations, internal policy requirements and to monitor our Clients' adherence ... in defining new / enhancing existing operating models + Responsible for regulatory obligations and policy interpretation to create monitoring rules, settings and… more
- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. This role offers the opportunity ... and documentation practices in line with Citi standards and regulatory expectations. + Assist in development and analysis of...to see the broader strategic context. **Education:** + Bachelor's degree /University degree . + Master's degree … more
- Trinity Health (Syracuse, NY)
- …with all healthcare standards and requirements established by various licensing, regulatory , and accreditation bodies. An RN Supervisor maintains a working knowledge ... of nursing and current licensure in the State of New York **.** + Baccalaureate Degree in the Science of Nursing (BSN) from an accredited school of nursing required.… more
- Trinity Health (Syracuse, NY)
- …with all healthcare standards and requirements established by various licensing, regulatory , and accreditation bodies. An RN Supervisor maintains a working knowledge ... of nursing and current licensure in the State of New York **.** + Baccalaureate Degree in the Science of Nursing (BSN) from an accredited school of nursing required.… more
- Capital One (New York, NY)
- …with business and risk management leaders as well as external regulatory authorities. An executive presence, excellent written and verbal communication, influencing ... with effective, credible and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is making informed and… more
- Trinity Health (Syracuse, NY)
- …function assigned. **EDUCATION, TRAINING, EXPERIENCE, CERTIFICATION AND LICENSURE** + Bachelor's degree in appropriate discipline with one to two years progressive ... experience in the field. Advanced degree is a plus/requirement, depending on specific service needs...based on specific service need. Certification/licensure as required by regulatory agency. + Participates in orientation and continuing education… more
- Trinity Health (Syracuse, NY)
- …with all healthcare standards and requirements established by various licensing, regulatory , and accreditation bodies. They maintain working knowledge of policies ... of nursing and current licensure in the State of New York **.** + Baccalaureate Degree in the Science of Nursing (BSN) from an accredited school of nursing required.… more
- Citigroup (New York, NY)
- …and optimization plans make sense under various complex and frequently evolving regulatory rules. The business requires an experienced lead to help understand and ... navigate the regulatory capital framework in order to drive business performance....of experience in a related role **Education:** + Bachelor's degree /University degree or equivalent experience + Master's… more
- Albany Housing Authority (Albany, NY)
- …June 1, 2024 Position(s): General Counsel Department: Executive Office Requirements: Graduation from law school with an LL.B* or JD* degree AND three (3) ... Physical condition commensurate with the demands of the position. MINIMUM QUALIFICATIONS: Graduation from law school with an LL.B* or JD* degree AND three (3)… more