- M&T Bank (Buffalo, NY)
- …various governance areas. + Research and analyze industry best practices and regulatory requirements and make recommendations for policy enhancements to improve ... of robust policies and procedures. + Coordinate responses to audit and regulatory requests, by gathering data and actively participating in documentation reviews for… more
- New York State Civil Service (New York, NY)
- …frequently present complex questions of constitutional law and statutory and regulatory interpretation and generally have significant policy and financial ... to continue developing their litigation and trial skills.The Administrative and Regulatory Services Practice Group (ARSPG) is comprised of three (3) sections… more
- Hillside Family of Agencies (Macedon, NY)
- …external intervention, communication, reporting and documentation of incidents, as required by policy and procedure and regulatory compliance. + Partner and ... of the day-to-day program operations including scheduling staff, hiring, training, regulatory compliance and safety of individuals, families, and staff. Essential… more
- Scotiabank (New York, NY)
- …leveraged by internal teams. + Maintains an awareness of and monitors the regulatory environment for emerging legislation and policy statements, along with ... including IP protections, cybersecurity, data privacy, artificial intelligence and regulatory compliance in the context of financial services. + Supports… more
- Wells Fargo (New York, NY)
- …leader is responsible for aligning product innovation with client needs, regulatory requirements, and market trends. **Key Responsibilities:** + **Product Strategy & ... + Oversee the lifecycle of all investment products, ensuring applicability, regulatory compliance, and relevance. + Collaborate with partners across WIM (Well… more
- Project Renewal, Inc. (New York, NY)
- …Legal Affairs and Compliance and department leadership to develop and implement policy management procedures to meet regulatory and programmatic requirements. + ... promotes ethical practices, and works closely with leadership to maintain regulatory compliance in healthcare and related human services. The Senior Manager,… more
- Citigroup (New York, NY)
- …Services and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support for the Firm on ... Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations.… more
- City of New York (New York, NY)
- …Executive Director. Their primary duties will include: - Assist with compliance, policy development, training, and regulatory meetings to ensure adherence to ... health and safety concerns and violations. - Investigate and respond to regulatory violation notices, initiating corrective actions and preparing reports. - Oversee… more
- City National Bank (New York, NY)
- …applicable risks (eg transactional, operational, credit, counterparty, market, regulatory , compliance), self-identification of process/ policy /product gaps and ... understanding of global and domestic markets, competitive landscape, macroeconomic and regulatory dynamics. Able to simplify and communicate thought leadership on… more
- Ball Corporation (Saratoga Springs, NY)
- …plant level initiatives. + Manage environmental programs and activities associated with regulatory compliance in accordance with Ball policy . + Develops and ... on environmental requirements. + Compiles data, prepares and submits required regulatory reports. + Provides, maintains and monitors all environmental, health and… more