- Santander US (New York, NY)
- …annual reviews. + Manages and ensures compliance with all Fund Finance policy , standard definitions and monitoring of policy , standard implementation, ensuring ... consistent quality control, accuracy, and compliance with internal policies and regulatory requirements for reporting processes. + Ensures and executes ongoing… more
- Guthrie (Cortland, NY)
- …Adheres to hospital and department policies and procedures. Complies with all regulatory requirements including State DOH Long Term Care and JCAHO Standards ... compliance standards, Code of Conduct and Conflict of Interest Policy 4. Motivates employees and influences their behavior to...and discharge of employees, as necessary. 10. Prepares for regulatory inspections in a state of readiness. Ensures that… more
- New York State Civil Service (New York, NY)
- …benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are ... analysis techniques and tools in conjunction with the Supervisors and Regulatory Units;* Prioritizes the examination of various insurers, monitors exam schedules,… more
- City of New York (New York, NY)
- …cooling tower inspection protocols, policies, and procedures - Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures ... science, or environmental health. - Experience in project management, regulatory enforcement, environmental investigations, water treatment, or water quality… more
- City of New York (New York, NY)
- …go-live conditions. Stay abreast of the latest security, privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management. Advise ... - Stay current with industry best practices, emerging technologies, and evolving regulatory requirements to ensure our cybersecurity measures remain at the forefront… more
- Tompkins Community Bank (Ithaca, NY)
- …accurately and efficiently, while complying with all policies, procedures and regulatory and banking requirements. Helps build relationships with client by ... checks and process withdrawal transactions within approved authority and operating policy , while ensuring proper identification is obtained and verifying sufficient… more
- Citigroup (Getzville, NY)
- …cross-functional macro level topics while providing thought leadership on fulfilling regulatory obligations. Senior Project Managers in the Risk Program Management ... programs/projects fully addresses the letter and the spirit of the regulatory feedback, broader supervisory expectations and underlying issues and root causes,… more
- Bassett Healthcare (Cooperstown, NY)
- …functions of the hospital pharmacy services. This job assures all legal, regulatory , and accrediting requirements are maintained at the best demonstrated practice. ... patient charges and financial reports to administration in accordance with policy Administers reports, documents, payroll records, statistical surveys, and other… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more