- Meta (New York, NY)
- …alignment and execution of compliance and risk management activities 7. Ensure Regulatory and Policy Adherence: Ensure all activities and documentation adhere ... identification, evaluation, and mitigation across Meta's business areas.- Navigate regulatory obligations: Stay ahead of evolving global regulations, ensuring Meta's… more
- Gateway Hudson Valley (New Paltz, NY)
- …residents are up to date and properly documented and stored per agency and regulatory policy and procedure. + Monitor financial records for assigned residents. ... core service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ESSENTIAL RESPONSIBILITIES… more
- Cognizant (Albany, NY)
- …state Medicaid and Medicare eligibility, enrollment operations, health plan administration, or regulatory policy in managed care, state programs, or integrated ... leadership in designing and implementing scalable Eligibility Services, overseeing policy development, program segmentation, and operational workflows throughout Cognizant's… more
- TD Bank (New York, NY)
- …Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful ... standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as… more
- NYSERDA (Albany, NY)
- …affecting the Authority; working at the highest levels of government on regulatory , policy , legislative, litigation, contract, and administrative matters. The ... experience in the New York State energy markets and/or regulatory matters related to New York State electric utilities...of legislation affecting the Authority's programs or NYS energy policy , generally. + Act as Counsel to New York's… more
- TD Bank (New York, NY)
- …+ Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… more
- Gateway Hudson Valley (New Paltz, NY)
- …residents are up to date and properly documented and stored per agency and regulatory policy and procedure. + Monitor financial records for assigned residents. ... treatment of residents in accordance with Gateway's goals and certifying/ regulatory bodies including OMH/OPWDD/HUD. ESSENTIAL RESPONSIBILITIES Direct Service Responsibilities… more
- MUFG (New York, NY)
- …maintain knowledge of industries represented in portfolio, including technical aspects and regulatory issues. ** Policy and Deal Advocacy:** + Support Portfolio ... exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements, including timely completion of all assigned training… more
- MTA (New York, NY)
- …of all agency MTA -wide activities to ensure compliance with state and federal regulatory and policy requirements as they relate to equal opportunity. The DCDIO ... responsibility, including the status of projects, requests for support, legislative and regulatory developments, and other matters. The DCDIO is also responsible for… more
- Cengage Group (New York, NY)
- …and reactive action plans. + Stay current on a wide range of regulatory and policy issues, including K-12, workforce development, postsecondary education, ... define how the company analyzes, understands, navigates, and shapes policy at the state level. You will lead and...+ Use your deep knowledge of state legislative and regulatory processes to create strategies for effective engagement that… more