- Citigroup (New York, NY)
- …and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- New York State Civil Service (Syracuse, NY)
- …benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are ... not limited to, the following:* Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the Banking, Insurance and… more
- SUNY Buffalo State (Buffalo, NY)
- …trusted security partner, helping institutions manage cyber risks, ensure regulatory compliance, and safeguard critical academic, research, and administrative data. ... or marital or veteran status (Nondiscrimination Notice). Any violation of this policy should be reported to the Equity and Diversity Office, Cleveland Hall… more
- City of New York (New York, NY)
- …history. - Resident Engagement Department (RED) plays a vital role in setting policy and standard procedures for resident communication with all NYCHA residents. RED ... monitoring of program quality assurance standards in compliance with HUD regulatory requirements regarding the dissemination of Resident Participation Funds and… more
- NYSERDA (Albany, NY)
- …environmental regulatory structures. + clean energy, environmental and climate policy approaches and mechanisms in New York and other jurisdictions. + economic ... the New York Independent System Operator (NYISO) Center of Excellence within Policy , Analysis, and Research (PAR) represents NYSERDA and advocates for end-users at… more
- Northwell Health (Staten Island, NY)
- …goals.*Completes all treatment reviews as required by patient needs and regulatory requirements*Updates treatment plan and obtains all necessary signatures and ... outpatient services, and provides follow-up in accordance with departmental policy .*Initiates discharge planning process. Finalizes aftercare plan and makes all… more
- SUNY Buffalo State (Buffalo, NY)
- …financial strategy development, and ensuring compliance with institutional and regulatory standards. This position requires a proactive individual who thrives ... or marital or veteran status (Nondiscrimination Notice). Any violation of this policy should be reported to the Equity and Diversity Office, Cleveland Hall… more
- Citigroup (New York, NY)
- …emerging risks, control issues, and enhancements. + Assist the Business in key policy adherence and monitoring. + Update and maintain a robust Manager's Control ... Assessment (MCA) in compliance with the Citi's Risk Policy . + Serve as main point of contact for...trends. + Proficiency in audit processes, compliance requirements, and regulatory standards. + Capability to enhance, automate, and simplify… more
- NYSERDA (Albany, NY)
- …Market Development teams in translating NYS climate, energy and related policy goals regarding the built environment and NYSERDA's strategic priorities and ... to scaling up energy efficiency and building decarbonization to meet NYS policy requirements. This position must have proven leadership and managerial experience,… more
- City of New York (New York, NY)
- …relating to Medicaid. The DOHMH Unit is responsible for the fiscal oversight and policy coordination of the Office of Chief Medical Examiner, the Office of Community ... and analyze the City fiscal impact of legislative and regulatory changes made at the State and Federal levels....collaboratively with Health Task Force staff on financial plans, policy initiatives, and other matters as necessary. - Prepare… more