- Wells Fargo (New York, NY)
- **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …languages. Writes, tests, and develops complex computer programs. Considered a technical specialist in one or many development languages. + Design and develop ... other artifacts required for Technology Delivery process and other regulatory requirements. + Work with team members in an...benefits package for employees. **EEO Requirements** It is the policy of ASM that an individual's race, color, religion,… more
- Wells Fargo (New York, NY)
- …Fargo is seeking candidates for the role of Lead Securities Quantitative Analytics Specialist , which is a Vice President level role within the Corporate & Investment ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- City of New York (New York, NY)
- …overall agency performance and to ensure compliance of OCSS operations with agency policy and laws and with state and federal mandates. Quality Control & Centralized ... and is responsible for the daily operational activities of the Case Review Specialist engaged in reviewing and updating child support cases. S/he distribute, manage,… more
- City of New York (New York, NY)
- …daily log of the facility walkthrough findings. As well as assist with regulatory compliance ensuring that all reporting staff are compliant with all regulated ... - Work in conjunction with the Bureau's Project Support Specialist which may include providing updates/relative information on the...healthy while serving New Yorkers. - Work From Home Policy : Depending on your position, you may be able… more
- Whitney Young Health Center (Albany, NY)
- …procedures of the Health Center and makes recommendations and contributes to policy formulation. + Makes recommendations and contributes to the development of ... year. + Maintains an acceptable level of compliance with clinical and regulatory standards including medical record documentation in accordance with Joint Commission… more
- City National Bank (New York, NY)
- …of return; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement ... * Monitors portfolio for quality, risk and adherence to policy . Works with the appropriate staff departments to resolve...minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and… more
- City of New York (New York, NY)
- …policies to support NYCHA's operational and security needs. - Conduct regular policy reviews and audits to ensure compliance with security standards and least ... and change history. - Generate compliance and audit reports to support regulatory requirements and internal governance reviews. - Support budget planning and… more
- ACHIEVE (Norwich, NY)
- …RESPONSIBILITIES:The Day Habilitation Trainer/Transportation Aide will assist the Day Habilitation Specialist in their assigned core room or discipline with the ... and successfully complete all training as required by OMPDD regulations and agency policy . + Responsible for complying with all waiver Regulations which apply to Day… more
- Citigroup (New York, NY)
- …the appropriate partners as necessary (eg leverage video conference for FA, mortgage specialist , etc.) + Take full ownership of clients' problems to resolve client ... with Citibank policies, standards, operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of customer and… more