- M&T Bank (Bronx, NY)
- …Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promotes an environment that supports a ... be maintained as outlined in MTS Licensed Banker Academy document. Business Banking Specialist minimum expectations will be set by both the Branch and Retail… more
- Antech Diagnostics (New York, NY)
- …Ansible, among other. + Ensure compliance with security frameworks as well as regulatory requirements for network security including NIST, ISO, PCI, among others. + ... + Experience in regulated industries (finance, healthcare, manufacturing, etc.) applying regulatory regulations and/or security frameworks. + Hands -on knowledge of… more
- Deloitte (New York, NY)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... (GPHR) + Certified Equity Professional (CEP) + Certified Employee Benefits Specialist (CEBS) + Certified Pension Consultant (CPC) + Certified Payroll Professional… more
- Deloitte (New York, NY)
- …help clients meet the challenges of a rapidly evolving market and regulatory environment. Our team members are highly-knowledgeable and have diverse backgrounds in ... Certification + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA) (Level F or A) +… more
- Molina Healthcare (Yonkers, NY)
- …within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for multiple technologies, including s/w development platforms ... and integration into ARB review processes. + Familiarity with compliance standards and regulatory needs (eg, HIPAA, GDPR, SOC 2) within data platforms + Strong… more
- Deloitte (New York, NY)
- …help clients meet the challenges of a rapidly evolving market and regulatory environment. Our team members are highly-knowledgeable and have diverse backgrounds in ... Certification + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA) (Level F or A) +… more
- Deloitte (New York, NY)
- …Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders...business + Experience submitting written and oral reports to senior management and clients + Excellent written and verbal… more
- Conifer Realty LLC (Albany, NY)
- …with the properties in the Region. Direct involvement where necessary to resolve any regulatory concerns that arise that cannot be resolved by the CM's. + Visit all ... any property in active rent-up. Keep Development, VP and Sr . Management apprised of progress. + Keep VP apprised...with a delinquency rate of less than 2% for Senior communities and grow the family sites to 91%… more
- City of New York (New York, NY)
- …to the public, including restaurants, school cafeterias, mobile food vending carts, senior centers and soup kitchens, firsthand and second-hand smoke for all places ... etc. - Work closely with the Executive Director and Senior Director of Field Operations to provide oversight of...the facility walkthrough findings. As well as assist with regulatory compliance ensuring that all reporting staff are compliant… more
- Goodwill of the Finger Lakes (Rochester, NY)
- …financial reports are submitted in a timely manner and meets all regulatory and internal reporting deadlines. In addition, this individual is responsible for ... department + Supervise the accounting team consist of Accounts Payable Specialist , Acct Receivable/Contract Specialist and Accountant II. Leverage strengths… more