- MUFG (New York, NY)
- …Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- MUFG (New York, NY)
- …Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Nestle (Bohemia, NY)
- …company SH&E policies and procedures as well as all applicable external regulatory requirements. + SH&E Strategies, Programs and Plans - Develops SH&E best-in-class ... skills. Must be detailed and results-oriented. + Ability to communicate sophisticated regulatory and technical issues in lay terms. + Proficiency with Windows-based… more
- MUFG (New York, NY)
- …Party/Customer data models and Master Data Dimensions + Strong understanding of regulatory requirements (eg BCBS 239, GDPR, etc.) + Experience preparing user ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- American Airlines (New York, NY)
- …executes local operating processes in accordance with AA, FAA, and other local regulatory requirements + Ensures daily operations are carried out in accordance with ... American Airlines and local operating policies + Creates and monitors operational plans to mitigate effects of weather, construction, aircraft mechanical problems, air traffic control constraints, fuel supplies, labor problems, or other sources of disruption… more
- M&T Bank (Buffalo, NY)
- …of their development + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. + ... Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk-related issues needing escalation to management. + Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T… more
- Healthfirst (NY)
- …Maintain procedures and programs to ensure Operational units meet organizational and regulatory standards for proper function, quality, and in support of enhancing ... Member/Provider service experiences. + Experience applying critical thinking skills and problem-solving approaches in producing analyzing and interpreting reports on trending audit finding results and summarizing details to Operations leadership to address… more
- Compass Group, North America (New York, NY)
- …and phone handling systems within the department + Ensures compliance with all regulatory agencies including but not limited to Federal, State, JCAHO, OSHA, and CDC ... + Management of patient transportation add-on services such as, but not limited to; patient observation, lift, courier, valet or shuttle, where applicable. **Preferred Qualifications:** + Four year college degree or equal-related experience preferred +… more
- AIG (New York, NY)
- …and employee customer service. + Implement and support global technology and regulatory requirements between Corporate Citizenship and IT. + Conduct research in ... support of disaster preparedness and following natural and man-made disasters that may require a response from AIG. Work with business bureaus, organizations, governmental representatives and employees to develop and implement recommendations for short- and… more
- Chobani (NY)
- …performance tracking; 5 years of experience with compliance standards and regulatory requirements related to warehouse operations and inventory management to ensure ... adherence to industry standards and best practices within SAP; 5 years of experience using project management methodologies, including Agile or Waterfall, to lead or support SAP implementation projects; and 5 years of experience using automation technologies… more