- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Adjudications (Division), within the newly centralized Office of Compliance & Risk Management (CRM). The Division consists of the Appeals and the Mitchell-Lama… more
- Santander US (Brooklyn, NY)
- …data-driven decisions to improve operational outcomes. + Strong knowledge of company policy , compliance regulations, risk management and loss prevention. + ... oversee risk controls by ensuring compliance with policies, procedures, and regulatory requirements, minimizing operational risks tied to cash handling and… more
- The Estee Lauder Companies (New York, NY)
- …training and practices for compliance and corporate governance (FCPA, Crisis Management , GIS, etc.). Build required public affairs, regulatory and ... to high potential individuals. + Own the key accounts management and strategic plan for all major retailers and...and global leadership in a timely manner when an issue arises which could cause the company legal or… more
- City of New York (New York, NY)
- …programs throughout New York City to ensure that childcare services operate within regulatory compliance. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Evaluate and ... and staff concerning educational programming, appropriate organization and classroom management techniques, and other best practices within the field. Serve… more
- City of New York (New York, NY)
- …is seeking a skilled and motivated Network Security Engineer to lead the management and security of our next-generation firewall infrastructure. This role will be ... policies to support NYCHA's operational and security needs. - Conduct regular policy reviews and audits to ensure compliance with security standards and least… more
- M&T Bank (Buffalo, NY)
- …Design and develop workflows for Alerts and Cases in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per ... of issues from testing and implementation. Manage post-implementation feedback, issue resolution, and debriefing on outcomes. **Minimum requirements:** Bachelor's… more
- City of New York (New York, NY)
- …Forensic Engineering Unit, the Principal Engineer will: - Closely coordinate with management , inspectors and other specialized units within the Department and other ... permits. - Coordinate with other federal, state, and local regulatory agencies and other New York City agencies. -...Department as expert and fact witness on technical and policy related matters in various legal proceedings, court proceedings,… more
- New York State Civil Service (Syracuse, NY)
- …reports of investigative activities and make appropriate updates to the case management system while maintaining a case load.* Utilize Dept. databases to identify, ... locate, interview, and interrogate individuals related to investigations.* Issue appropriate forms of legal process, including subpoenas, criminal summonses, and… more
- Citigroup (New York, NY)
- …York location. Duties: Develop libraries for financial assets pricing and risk management using C++ and Python programming languages. Create, extend and maintain ... the business process. Develop dashboards and other reporting tools for regulatory and internal use. Perform independent quantitative analysis in volatility modeling… more
- Robert Half Office Team (Rochester, NY)
- …efficiently respond to client inquiries and resolve issues. * Stay informed about regulatory updates, policy changes, and industry trends to provide accurate and ... training sessions to support team goals and personal development. * Notify management of critical client concerns and assist in implementing effective solutions.… more
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