- City of New York (New York, NY)
- …entities, and external stakeholders. - Conduct quality assurance and HUD compliance activity reviews and monitoring of CoC funded projects, including corrective ... assistance and general technical assistance to ensure ongoing HUD compliance . - Conduct policy and research projects and surveys...9:00 am to 5:00 pm Work location: 4 World Trade Center CITY RESEARCH SCIENTIST - 21744 Qualifications 1.… more
- Bank of America (New York, NY)
- …transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, while preparing to effectively manage any ... to the broader enterprise + Managing the daily operations ensuring compliance to industry regulations, and policies and procedures **Required Qualifications:** +… more
- City of New York (New York, NY)
- …services for the Agency. OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the City's Procurement Policy Board ... Under the general direction of the Director of the Vendor Compliance and Relations Unit (VCR)/ Minority/Women-Owned Business Enterprise (M/WBE) Officer, with… more
- KeyBank (Albany, NY)
- …market, branch referred business and Key Private Bank (KPB) referrals and KPB mortgage trade areas. The ERSM leads a team of Mortgage Loan Originators (MLO's and ... consult/ recommend solutions to improve pipeline + Responsible and accountable for compliance in all aspects of their geography inclusive of Communicate Reinvestment… more
- Tutor Perini (Mount Vernon, NY)
- …Center, Lincoln Center, Yankee Stadium, Madison Square Garden, Seven World Trade Center and Goldman Sachs' Lower Manhattan Headquarters. **_Extraordinary Projects ... projects, ensuring they are executed on time, within budget, and in compliance with design specifications and regulatory standards. **Description:** + Assist in… more
- Walmart (New York, NY)
- …modular walk or line review Supports the management of funds coming from trade fundsFeatures and Promos Supports and executes strategy decisions for monthly features ... direction to others in their use and application ensuring compliance with them and utilizing and supporting the Open...and promotes the highest standards of integrity ethics and compliance models the Walmart values and leads by example… more
- City of New York (New York, NY)
- …services for the Agency. OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the City's Procurement Policy Board ... Under general supervision of the Director of the Vendor Compliance and Relations (VCR) Unit/ DSS Minority/ Women-Owned Business...as assigned by the Director of VCR. 4 World Trade Center, 150 Greenwich Street, New York, NY 10007… more
- TD Bank (New York, NY)
- …and complex accounts Coordinates Customer retention efforts Department Overview Treasury and Trade Products & Services offers a full spectrum of payment processing, ... escalation processes are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... and offerings. + Develop strong relationships across all functional areas including Risk, Compliance , Legal, Audit, and HR. + Manage team of product managers and… more
- City of New York (New York, NY)
- …data to identify projects to improve overall agency performance and to ensure compliance of OCSS operations with agency policy and laws and with state and ... methods employed are correct, accurate and current; ensure staff compliance with all regulatory and procedural guidelines; monitors staff...through Friday, 9am - 5pm Work Location: 4 World Trade Center, 40th Floor ASSOCIATE STAFF ANALYST - 12627… more