- New York State Civil Service (Stamford, NY)
- …NYSDEC communications staff to handle media inquiries and public updates. * Regulatory Compliance and Documentation: ensure responses comply with state and federal ... regulations. Oversee proper documentation of incidents and prepare reports for regulatory agencies. *Training and Mentoring: train NYSDEC field responders and local… more
- Highmark Health (Albany, NY)
- …industry, corporate, state, and federal law standards and are within the care manager 's professional discipline. + For assigned case load, create care plans to ... and conducted in compliance with applicable business process requirements, regulatory requirements and accreditation standards. + Other duties as assigned.… more
- TD Bank (New York, NY)
- …experience managing more complex non-criminal investigations + Strong understanding of Bank policy and procedures for own area + Professional role with a focus ... applicable to the discipline + Adheres to internal policies/procedures and applicable regulatory guidelines + Keeps abreast of emerging issues, trends, and evolving … more
- TD Bank (New York, NY)
- …legal support in a number of areas, including without limitation policy and procedure reviews, issue remediation, contract negotiation, transactional risk analysis, ... knowing the business and its products, operations, strategy, risk appetite and regulatory environment; owning the role of interpreting legal requirements through a… more
- City of New York (New York, NY)
- …as the supervisor of a team of Law Clerks, Fellows, and interns. As a manager , the Chief Law Clerk, under the supervision of the Chief Administrative Law Judge and ... work by conducting legal research related to statutory and regulatory issues; writing summaries and analyses of parties' legal...information kept by OATH as required by law and policy ; - Maintaining and supervising law clerks in maintaining… more
- Nuvance Health (Poughkeepsie, NY)
- …the laboratory. 1.7 Maintains copies of outpatient orders in accordance with regulatory requirements. 1.8 Maintains copies of manually requested patient tests in ... accordance with regulatory requirements. 1.9 Exhibits polite, considerate and caring attitude...for testing. If samples are inadequate, follow established Cancellation Policy . 2.7 Provides accurate information and timely resolution to… more
- TIAA (New York, NY)
- …that investment and business processes are efficient, scalable, and aligned with regulatory and fiduciary obligations in PAM and IMG, while delivering value through ... as needed and create awareness of risk, compliance, and regulatory expectations. **Educational Requirements** + University (Degree) Preferred **Work Experience**… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Business Risk Manager will perform first line of defense holistic risk management responsibilities in support of two major Business Areas: ... Business Risk Officer in setting direction for the department and risk policy of the organization. **Primary Responsibilities:** + Lead the planning, execution, and… more
- US Bank (New York, NY)
- …structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements. * Independently manage workflow to balance ... a team setting with business development officers, relationship managers, portfolio manager and product partners and is responsible to develop, structure, analyze,… more
- Citigroup (New York, NY)
- …for business reviews, earnings releases and conferences, evaluating new industry and regulatory changes, business cases for technology builds, as well as utilize ... Reviews including business initiatives * Lead analysis on industry, competitive or regulatory changes * Lead co-ordination of business case reviews for technology… more