- City of New York (New York, NY)
- …temporary assistance program requirements due to their transient housing situation. The DVS Regulatory Compliance Specialist would be responsible for leading ... clients in their care. The role of the DVS Regulatory Compliance Specialist will also...mandates, increased need for DVS services, regulatory compliance , and regular data requests from senior … more
- Oracle (Albany, NY)
- …communications, risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and ... effectively at various levels of the company, including individual contributors, engineers, senior leaders and executives. + Familiarity with compliance and… more
- Wolters Kluwer (Albany, NY)
- …Account & Relationship Executive ( Sr . Sales Executive , Risk & Controls Specialist , Audit & Assurance)- Remote (West Coast) R0052136 | CP/ESG TeamMate | WK Audit ... As a ** Sr . Account & Relationship Executive ( Sr . Sales Executive , Risk & Controls Specialist...for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance… 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 ... Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;New York,...capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- The Sr Specialist ; Global Procurement - Compliance will support the planning and execution of compliance initiatives utilizing the sourcing process for ... processes (CAPA). + Actions the Global Procurement responses to compliance related requests for data from Regulatory ,...to compliance related requests for data from Regulatory , Quality Assurance, Audit staff and other stakeholders. +… more
- conEdison (New York, NY)
- …a minimum 1-2 years of work relevant work experience in auditing, compliance , or business operations; demonstrating strong understanding of internal controls, risk ... field and a minimum 2-3 years of work experience in auditing, compliance , or business operations; demonstrating strong understanding of internal controls, risk… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX,… more
- Global Foundries (Malta, NY)
- …required documentation is complete, accurate, and submitted within specified timelines. + Regulatory Compliance : Stay informed about changes in immigration laws, ... shape their markets. For more information, visit www.gf.com. Summary of Role: The Sr . Specialist for US Immigration and Mobility manages the immigration process… more
- UMB Bank (Albany, NY)
- ** Sr . Credit Services Specialist ** This position provides support for UMB's Consumer Credit Cards specific to the Card Loss Mitigation functions. **How you will ... spend your time:** + Complete complex transactional processing while meeting regulatory and compliance guidelines within completion timeline expectations +… more
- University of Rochester (Rochester, NY)
- …+ Point of contact for emergency response for infrastructure failures. + Assures compliance with regulatory and/or external agency processes and requests for ... on major capital projects; acts as a liaison between senior leadership, departmental representatives and project team to ensure...will improve the environment of care, patient experience, and compliance to regulatory agencies. + Assists teams… more