- M&T Bank (Buffalo, NY)
- …in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- CH Robinson (New York, NY)
- …maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations . + Create, maintain, and update program documentation for both global and ... items, ensuring appropriate handling, routing, and documentation in line with regulatory obligations. + Develop and harmonize global Standard Operating Procedures… more
- Scotiabank (New York, NY)
- …documents are complete and up-to-date + Actively pursue effective and efficient operations of his/her respective areas, and ensure the adequacy, adherence to and ... day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not… more
- TD Bank (East Meadow, NY)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the most complex ... areas of the Store, adhering to premises, marketing, and/or regulatory guidelines; particularly, this role helps ensure that the...+ Leads and drives operational compliance of all Store operations including teller and platform operations +… more
- Cushman & Wakefield (New York, NY)
- …+ Develop and manage a proactive BMS program to support day-to-day facility operations . + Provide support for reactive BMS support as needed + Oversee BMS ... Manage the Generator and Diesel compliance program, ensuring all systems meet regulatory requirements. + Collaborate with the ISPM team and internal stakeholders to… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …are generated and stored in accordance with all CPU, NYCDHS, and other relevant regulatory standards. + In support of the Program Director (PD), ensure a safe and ... the United States. + Support the accurate reporting to regulatory agencies and internal sources in accordance with regulations...keep CPU abreast of changes required/recommended in the agency operations . + Responsible for all aspects of shelter … more
- New York State Civil Service (New York, NY)
- …and various levels of clerical support staff;* Consulting with federal and state regulatory agencies EIC and team leaders on joint and concurrent examinations to ... of noncompliance, deficiencies, consumer complaints of egregious conduct;* Resolves regulatory problems arising through the examination process, including meetings… more
- Stony Brook University (Stony Brook, NY)
- …effective, and patient-centered case coordination services. + Oversee daily operations , including managing Case Management leadership and staff functions related ... case management plans, policies, and procedures aligned with organizational goals, regulatory requirements, and best practices. + Coordinate the design, development,… more
- GE Aerospace (Schenectady, NY)
- …specialist third parties and represent the company in policy and regulatory matters. **Job Description** **Essential Responsibilities:** + Define and implement the ... compliance, efficiency, and data insight. + Represent the organization in external regulatory , legal and tax forum + Monitor and influence changes in employment… more
- Wells Fargo (New York, NY)
- …and performance of critical systems supporting trading, risk, and operations functions. The leader will drive continuous improvement, engineering excellence, ... on service continuity, incident response, and release governance, while meeting regulatory and client expectations. + **Conduct Performance Review Forums with… more