- Binghamton University (Binghamton, NY)
- …+ Must be able to maintain data confidentiality and compliance with regulatory requirements (HIPAA, FERPA, PCI, etc.) Job Requirements: + Bachelor's degree or ... + Experience with Data Loss Prevention (DLP) + Knowledge or experience in regulatory compliance frameworks such as NIST, PCI-DSS, FERPA, GLBA, HIPAA, DFARS, CMMC,… more
- Mizuho Corporate Bank (New York, NY)
- …to improve efficiency and reduce operational costs. + Ensure compliance with regulatory requirements and industry best practices. + Develop and manage the roadmap ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- MUFG (New York, NY)
- …and enhance trading tools contributing to system platform upgrades. Produce own Trading research and work along with Sales team to leverage it. **Work Experience:** ... The ability to articulate and implement the vision/strategy Preferred: + Extensive regulatory knowledge (Dodd-Frank, Volcker, SEFs, et al) + Solid operational skills… more
- Mizuho Corporate Bank (New York, NY)
- …testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses, ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- City of New York (New York, NY)
- …and monitor all legislation, budget processes and other education policy and regulatory proposals affecting the expense budget. Perform research and analysis ... on legislative and regulatory proposals pertaining to DOE programs in assigned portfolio areas. - Maintain a professional working relationship with DOE liaisons and OMB colleagues. - Be able to organize and manipulate data to perform other analyses as… more
- Mount Sinai Health System (New York, NY)
- …and departmental policies and in accordance with any government or regulatory requirements as applicable. + Recruits, orients, trains, coaches, counsels, mentors, ... and care center standards, policies, procedures and guidelines as well as regulatory agency standards. Assures readiness for Joint Commission and other agency… more
- New York State Civil Service (Albany, NY)
- …not limited to, the following:* Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the Banking, Insurance and ... Financial Services Laws and the Department's regulatory obligations, in order to gather information and report facts;* Reviews assigned cases or complaints from the… more
- WMCHealth (Suffern, NY)
- …to several professional nurses and support staff. Responsible for ensuring regulatory requirements are met. Responsibilities: * Ensures the planning, maintenance, ... a professional level of competence through participation in educational and research activities. * Ensures standardization of practice through implementation of… more
- Mizuho Corporate Bank (New York, NY)
- …be on critical reporting use cases but this is expected to expand beyond regulatory pressures in 2025 and beyond. Responsibilities + Assist in the development and ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- Sunrise Senior Living (Mount Vernon, NY)
- …and recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance. Additionally, a key component of this position is ... Program (EAP) as a resource for team members. + Research and resolve Hotline Call Reports timely and effectively....trend that is below company average. **Quality Assurance and Regulatory Compliance** + Strive for excellent quality care and… more