- TD Bank (New York, NY)
- …Business:** Enterprise Enabling Functions **Job Description:** **The eGRC Business Analysis Specialist - Laws, Rules, and Regulations** is responsible to ensure that ... increments. This entails aligning with other Business Analysts, Product Owners and Senior Management to follow a product vision, creating and maintaining a… more
- WellLife Network (Huntington, NY)
- …comprehensive development of an individual's service plan. 13. Coordinate services with other specialist on the ACT Team, ie family specialist , substance abuse ... is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations 20. Communicate...to the Team Leader, Deputy Director, Division Director and Regulatory bodies. 21. Participates in weekly supervision with Team… more
- WellLife Network (Brooklyn, NY)
- …development of an individual's service plan. 7. Coordinate services with other specialist on the ACT Team, ie Substance abuse specialist , Employment ... Ensure all documentation is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. 13. Communicate pertinent consumer and… more
- Capital One (New York, NY)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on… more
- Deloitte (Williamsville, NY)
- …defined benefit plans. You will oversee the work of a Manager and a Senior Specialist , coordinate with various internal and external stakeholder groups, and ... report to the Senior Manager, Wealth Accumulation Leader. Recruiting for this role...retirement plan operations and projects designed to comply with regulatory requirements, plan provisions, and legislative changes. + Identify… more
- Capital One (New York, NY)
- …Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Bloomberg (New York, NY)
- …responsible for ensuring our operations meet the highest standards of safety, regulatory compliance , and risk management. The Emergency Preparedness and Incident ... Health & Safety Specialist - Americas Location New York Business Area...management on safety protocols, emergency preparedness, incident management and regulatory compliance . + Maintain and update safety… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... by executing capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and… more
- Westside Federation for Senior Supportive Housing (New York, NY)
- …compliance : + Ensure housing packets/applications are completed and are in compliance with requirements of regulatory bodies, including but not limited ... MISSION STATEMENT The mission of WSFSSH is to provide safe, affordable, senior housing that integrates compassionate property management with supportive services to… more
- Wolters Kluwer (Albany, NY)
- …and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance and ESG sectors. ... **Sr. Account & Relationship Executive (Sr. Sales Executive , Risk & Controls Specialist , Audit & Assurance)- Remote (West Coast) R0052136 | CP/ESG TeamMate | WK… more
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