- M&T Bank (Williamsville, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes...with expansion of departmental instructional manual/materials. + Serve as senior member of staff to support Team Lead in… more
- Citigroup (New York, NY)
- …alerts within stated policy guidelines + Interface, consult with and escalate to Senior Management and partners including, but not limited to, Compliance , Legal, ... applicable **Qualifications:** + Relevant experience in Capital financial industry; compliance /supervisory/business risk experience preferred + FINRA Series 7, 66… more
- Fujifilm (Albany, NY)
- …Risk Biomarkers sales through that community. As assigned interface with Senior Management teams from major IVD manufacturers. Maintain a comprehensive understanding ... diagnosed per year, number of hepatologists). + Adheres to company and compliance guidelines, policies, and procedures. + Effective communication within FUJIFILM IVD… more
- Tutor Perini (Mount Vernon, NY)
- …projects, ensuring they are executed on time, within budget, and in compliance with design specifications and regulatory standards. **Description:** + Assist ... orders. + Conduct site inspections to monitor mechanical work quality, safety compliance , and adherence to code requirements. + Assist in resolving mechanical design… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal… more
- WellLife Network (Bronx, NY)
- …+ Ensure all documentation is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Develop treatment plans with the input ... is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. 26. Assists...by supervisor, the Team Leader, Deputy Director, Director, and/or Senior Management. + Responsible for reporting and documenting all… more
- City of New York (New York, NY)
- …to ensure that DEP and its facilities sustain effective environmental, health and safety compliance programs and to promote a safe and healthy workplace for all DEP ... under investigation) detailed incident description; incident analysis and applicable regulatory requirements and industry standards. 2) Provide technical support to… more
- Capgemini (New York, NY)
- …and design. All underpinned by technology created with purpose. **YOUR ROLE** As a Senior Manager in our Financial Services team forefront of our initiatives in AI. ... of AI initiatives on a continuous basis o Managing AI Risk and Compliance : Anticipating and addressing AI-related risks, ensuring alignment with financial services … more
- University of Rochester (Rochester, NY)
- …decision-making, the Faculty Affairs Administrator works on behalf of the Dean, the Senior Associate Dean of Academic and Student Affairs, and the Associate Dean of ... collegiate faculty actions. Ensure all transactions follow applicable policies and other regulatory requirements + Part-time and TAR Faculty + Manage search process… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box, challenging the status quo, and… more