- Wells Fargo (Ardsley, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE. Mortgage Licensing Act of 2008 and all… more
- iPostal1 (Suffern, NY)
- …in corporate law, mergers & acquisitions (M&A), cross-border transactions, international regulatory compliance , and corporate governance. As an integral part ... negotiations, due diligence, structuring, and post-transaction integration. * International Regulatory Compliance : Ensure compliance with international… more
- HSBC (New York, NY)
- …implement risk mitigation measures to protect the Bank and its customers from all regulatory , compliance and service issues + Ensure compliance with all ... observe all HSBC control standards and implement the Risk and Compliance Policies, including recommendations from internal/external auditors and regulators +… more
- Port Authority of New York and New Jersey (Flushing, NY)
- …Aeronautical Services plays a key role in ensuring the safety, efficiency, and regulatory compliance of airside operations at LaGuardia Airport. This position ... working knowledge of FAA Part 139, airfield safety procedures, regulatory compliance , Air Traffic Control, airline operations,...procedures and practices. + Must possess a valid driver's license . + The successful candidate must be able to… more
- Gateway Hudson Valley (New Paltz, NY)
- …all documentation is properly stored and destroyed in accordance with agency and regulatory compliance standards including HIPAA. + Responsible for ensuring that ... and welfare of residents in accordance with agency and regulatory compliance requirements. + Ensure cleanliness of...CLEARANCES REQUIRED: + Must have a valid NYS Driver's License and maintain a driving record which meets the… more
- Coinbase (Albany, NY)
- …daily monitoring, accounting, reporting and analysis of business activity and all regulatory compliance requirements related to the registered FCM. This position ... Financial Markets. The ideal candidate must possess strong accounting, compliance , regulatory reporting and operational expertise, an...filing deadlines *Nice to haves:* * NFA Series 3 license * Experience working at or with a publicly… more
- Sunrise Senior Living (Brooklyn, NY)
- …cost associated with all Sunrise resident care programs. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all federal, ... with Sunrise expectations for QA Audits and other regulatory compliance . + Partner with leadership team...daily department operations + Maintains a current applicable driver's license to drive Sunrise vehicles provided, with an acceptable… more
- ARAMARK (Warsaw, NY)
- …including boilers, chillers, generators & HVAC/R equipment + Knowledgeable of all regulatory compliance requirements including DOH, CMS, Joint Commission and ... compliance with the standards established by Aramark Healthcare+, regulatory agencies and client. Delivers strong operational performance by executing against… more
- Wells Fargo (Purchase, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... taking an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Stony Brook University (Stony Brook, NY)
- …Additionally, this role contributes to the design, training, implementation, and regulatory compliance of research projects. Key responsibilities include ... The Investigator Initiated Trial Specialist provides operational support and regulatory management for investigator-initiated clinical research at Stony Brook Cancer… more