- PNC (New York, NY)
- …and ensures compliance with internal policies and procedures. Recommends and influences policy and procedure changes to meet business objectives. Ensures policy ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Citigroup (New York, NY)
- …driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business ... Please see the requirements listed above. **Other Relevant Skills** Regulatory Work, Risk Control, Transformational Change. **Anticipated Posting Close Date:**… more
- Citizens (New York, NY)
- …our Consumer Banking offerings + Stay updated on industry trends, regulatory changes, and emerging technologies to drive strategic decision-making + Conduct ... wellness programs and more. Note, Citizens' paid time off policy exceeds the mandatory, paid sick or paid time-away... exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the… more
- City of New York (New York, NY)
- …accurately and safely, in accordance with the job requirements and regulatory guidelines. Place larvicides in standing water, including fresh floodwater areas, ... healthy while serving New Yorkers. - Work From Home Policy : Depending on your position, you may be able...justice initiatives. As the primary population health strategist and policy authority for NYC, with a rich history of… more
- St. Mary's Healthcare (Amsterdam, NY)
- …Joint Commission, federal regulations; medical staff bylaws/rules and regulations; hospital policy and compliance requirements. Prepared to meet with The Joint ... approaches to management of health information and contributes to ensuring that regulatory requirements are met when revising policies and procedures. . Works with… more
- Citigroup (New York, NY)
- …This includes developing embedded recommendation logic based on investment policy statements, tax considerations, and market views. A core responsibility ... product, operations, risk, and compliance to ensure all investment solutions meet regulatory , operational, and suitability standards. This leader will play a central… more
- City of New York (New York, NY)
- …integrity, and makes sure they adhere to best practices, comply with legal and regulatory requirements and adhere to all relevant policies. OAQA is comprised of the ... consequences for the Agency; identify options and then formulate specific policy recommendations for addressing these risks, including coordination of affected… more
- Citigroup (New York, NY)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move ... Data Quality standards, controls, and metrics aligned to the Citi Data Governance Policy (CDGP), with a primary focus on Data Exception Management. This role… more
- Citigroup (New York, NY)
- …to US regulators, including the Federal Reserve and the FDIC. + Monitors regulatory changes in the US and internationally and assess the potential impact on ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citizens (New York, NY)
- …maintaining strategic relationships with sponsored clients, ensuring compliance with regulatory and network requirements, and driving revenue growth through ... wellness programs and more. Note, Citizens' paid time off policy exceeds the mandatory, paid sick or paid time-away... exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the… more