- Gateway Hudson Valley (Kingston, 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
- Aflac (New York, NY)
- …reporting. + Ensure that identified errors, improper conduct, compliance exceptions to regulatory or policy requirements receive appropriate corrective action. + ... and business initiatives. + Work to manage and limit regulatory and reputational risk of Aflac and help to...pre-trade and batch portfolio compliance alerts with respect to regulatory and internal rules and restrictions across all portfolios… more
- MUFG (New York, NY)
- …necessary Policy and Compliance: + Ensure compliance with external regulatory /internal policy and procedural requirements. + Influence improvement of ... continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes and proactively identifying credit deterioration with the goal… more
- HSBC (New York, NY)
- …organizational, audit and technological changes as well as pertinent internal and regulatory policy and procedural requirements to ensure audit integrity, ... for management of operational risk, in accordance with Company and regulatory standards. + Identify audit process improvements to increase productivity, efficiency… more
- Synchrony (New York, NY)
- …and analysis to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process enhancements ... Summary/Purpose:** This role is one of a group of accounting policy professionals that supports Synchrony' s accounting, reporting and controllership activities.… more
- MUFG (New York, NY)
- …on the risk/return dynamic and on minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory /internal policy ... on changes and potential changes in the sector and regulatory developments is an important part of your job....critical. + Understanding of the issues related to the regulatory environment (ie, FRB, OCC, FDIC). + Comfortable with… more
- New York State Civil Service (Albany, NY)
- … and Carrier Operations sections with the Director.* Making recommendations for changing regulatory policy to better align with the increased focus on ... broadband access and affordability. * Assisting the Director in making policy recommendations to both the Commission and the Executive Chamber.* Representing… more
- GE Vernova (New York, NY)
- …+ **Ensure** all investigations are conducted in accordance with applicable legal, regulatory , and policy requirements, particularly those related to labor laws, ... Global Investigations will be part of a world-class team leading government, regulatory , and significant internal investigations for GE Vernova. The role will be… more
- New York State Civil Service (New York, NY)
- …chief advisor to the Superintendent on a wide range of supervisory, transactional, regulatory , legislative, policy , enforcement and other matters related to the ... of the Department's Executive Team. The Executive Deputy is responsible for all regulatory and supervisory issues, as well as enforcement matters, related to the… more
- Meta (New York, NY)
- …legal requests and protecting user data 5. Develop strategic approaches to managing regulatory , criminal and policy legal risks and resolving disputes 6. Work ... technology or telecommunications companies as in-house or outside counsel on regulatory , safety and security matters, investigations, policy and/or criminal… more