- New York State Civil Service (Brooklyn, NY)
- …reports of investigative activities and make appropriate updates to the case management system while maintaining a case load.5. Utilize Department databases to ... individuals related to investigations.6. Facilitate arrest/enforcement activities.7. Perform enforcement, regulatory , and licensing investigative field actives.8. Engage in undercover… more
- Monroe Community College (Rochester, NY)
- …independent judgment in maintaining an effective office environment and solving office management problems as well as act on behalf of administrators in ... research and makes recommendations to administrators on new initiatives, issue resolution, or projects + Plans and assists in...career in this role. MCC offers a Flexible Work Policy for benefit eligible employees. Types of flexible work… more
- BlackRock (New York, NY)
- …asset management processes + Knowledge of regional and global regulatory requirements. **Technology Skills** + Relevant professional certifications are a plus ... is to provide assurance to the Board of Directors and Executive Management that BlackRock's businesses are well managed and meeting strategic, operational and… more
- Santander US (Manhattan, NY)
- …work environment and drive employee engagement. + Strong knowledge of company policy , compliance regulations, risk management and loss prevention. + Ability ... over the phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring adherence to all… more
- University of Rochester (Brighton, NY)
- …Privacy Workgroup, Privacy Officer Committee, Regional HIPAA Group, Research Committees, Policy Management Team and other committees, as appropriate. Serves ... development of correctional plans or process changes and remediation after issue has been investigated. Coordinates and recommends consistent application of… 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
- 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)
- …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 (Williamsville, NY)
- …Collaborates with applicable parties to meet target close date through time management of tasks and pipeline reporting. Ensure accuracy of data being submitted ... fund all loans within necessary time frames. Prepare and Issue CD timely and accurately, ensuring review of applicable...closing. + Report system and closing document issues to management . + Test closing documents and custom enhancements for… more