- Wells Fargo (Purchase, NY)
- …transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is contingent ... immediately after your employment start date. The Nationwide Mortgage Licensing System (NMLS) website (http://fedregistry.nationwidelicensingsystem.org) provides the MU4R questions… more
- Constellation (Oswego, NY)
- …Department Specific Roles/Responsibilities: Engineering Defend the plant design and licensing basis. Preparation and approval of design outputs and plant ... Department Specific Roles/Responsibilities: Engineering Defend the plant design and licensing basis. Preparation and approval of design outputs and plant… more
- Mastercard (Harrison, NY)
- …* Develop relationships and work cross-functionally across the business, legal, regulatory , franchise and subject matter experts to identify, assess and mitigate ... potential Compliance risks pertaining to MSG businesses (eg AML, Sanctions, Licensing , government and strategic partners etc.) * Perform comprehensive due diligence… more
- Mastercard (Harrison, NY)
- …and Mastercard's internal policies. * Partner with Legal and Compliance to manage licensing , audits, and regulatory reporting as needed. * Proactively identify ... payment network across Americas. You will oversee partner relationships, regulatory engagement where necessary, and operational excellence to ensure Mastercard's… more
- New York State Civil Service (New York, NY)
- …will include, but are not limited to, the following: * Renders professional regulatory and legal advice of a high degree of difficulty involving application of ... mergers, change of control, de novo charters, and foreign bank licensing , among others;* Assists with, and effectively collaborates on, policy, enforcement,… more
- M&T Bank (Bronx, NY)
- …Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promotes an environment that supports a ... as well as demonstrate good risk management decisions. In addition, Insurance licensing minimum expectations must be maintained as outlined in MTS Licensed Banker… more
- City of New York (New York, NY)
- …for NYS Service Operations will support the Bureau of Child Care's State licensing activities and ensure productivity and oversight of key performance indictors and ... care jurisdictions throughout the country and evaluate current DOHMH protocols, licensing standards, and inspectional compliance data in light of those studies.… more
- The Fedcap Group (Rochester, NY)
- …process. + Documenting investigations in a systematic manner and make regulatory recommendations to ensure the requirements of program procedures. + Providing ... services, systems maintenance, and processes compliance according to State certification/ licensing standards, agency policies, other governing agencies guidelines, and… more
- Spectrum Health and Human Services (Buffalo, NY)
- …diploma or GED + Master's Degree preferred commensurate with required licensing + Educational qualifications must match regulatory requirements EXPERIENCE: ... + Handles intake calls and performs initial assessments commensurate with regulatory requirements + Develops and reviews client individual action plan, objectives… more
- Mount Sinai Health System (Oceanside, NY)
- …trainees in the department **Accreditation:** + Responsible for maintaining the accreditation, regulatory and licensing standards related to the delivery of safe ... or Psychiatry + Medical Degree from an Accredited University + New York Medical License + Committed to Mount Sinai South Nassau and the communities we serve +… more