- YAI (Southampton, NY)
- …and department practices and in line with Federal, State, Local and regulatory requirements. + Coordinates all members of the interdisciplinary team (IDT), promoting ... they are meeting the needs of the people we support and all applicable regulatory and agency standards. + Plays an active role in the hiring process, interviewing… more
- Curia (Rensselaer, NY)
- …offer * Generous benefit options (eligible first day of employment) * Paid training , vacation and holidays (vacation accrual begins on first day of employment) * ... Warehouse/Distribution staff, corporate and site Quality, study management and regulatory affairs + Education, experience, certification and licensures Qualifications… more
- WMCHealth (Kingston, NY)
- …and participates in the implementation of problem resolutions. + Implements new test systems and/or processes and ensures all regulatory requirements are met. + ... accurate completion of assignments. Ensures department procedures and processes meet all regulatory compliance. May function as a highly skilled technologist in the… more
- WMCHealth (Valhalla, NY)
- …and participates in the implementation of problem resolutions. + Implements new test systems and/or processes and ensures all regulatory requirements are met. + ... accurate completion of assignments. Ensures department procedures and processes meet all regulatory compliance. May function as a highly skilled technologist in the… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and ... Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations, while consistently delivering with quality and professionalism. +… more
- University of Rochester (Rochester, NY)
- …that employees, students, faculty, and contractors, understand and adhere to legal, regulatory , and ethical standards. The CCE will build and maintain strong, ... addresses the most significant + risk areas. Ensure the program includes systems for detecting, preventing, and, in consultation with the General Counsel, responding… more
- KeyBank (NY)
- …business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic investments and acquisitions ... from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the...of the Key organization + Knowledge of Key's internal systems and AML Program + Knowledge of FFIEC Examination… more
- Bank of America (New York, NY)
- …monetary policy on wholesale banking and leads the GPS response to regulatory changes/inquiries. The Liquidity Product Management team is responsible for managing a ... the bank maintains a robust and scalable restricted account offering aligned with regulatory and client needs. Key Responsibilities - Product Ownership: Serve as the… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and ... American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations throughout the audit lifecycle. + Evaluate processes under… more
- Shinda Management Corporation (Queens Village, NY)
- …Services supports operations by supervising staff, organizing, and implementing administrative systems and oversees the Legal, Leasing and Occupancy departments. Key ... Ensure new and renewal leases are followed in compliance with latest regulatory , insurance and best practice standards. + Ensure resident demographics including… more