- The Arc Erie County NY (Williamsville, NY)
- …services that The Arc can serve. Reporting Relationship: Reports directly to the Vice President of Program Administration. Directly supervises the Coordinator of ... + Regulatory Knowledge - Understands OPWDD, Medicaid, and educational compliance requirements. + Leadership - Guides and motivates staff, builds team… more
- American Express (New York, NY)
- …as well as lead CTRRO's data and automation capabilities. The role reports into the Vice President of CTRRO, who reports into the Head of CTRRO and Vendor ... define the future of American Express. Global Risk, & Compliance (GRC) group is the independent risk management (Second...operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a… more
- Citigroup (New York, NY)
- …professional to join North American (NAM) Special Assets team as a Senior Vice President (SVP) level Transactor. The individual should possess excellent ... The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress...accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote… more
- Pioneer Bank (Albany, NY)
- TITLE: Staff Accountant LOCATION: Headquarters REPORTS TO: Senior Vice President - Controller CLASSIFICATION: Full Time, Exempt PAY GRADE: EX 55 ($60,405 - ... daily reconciliation of official check disbursements, ensuring accuracy, accountability, and compliance with internal controls and regulatory standards. +… more
- MTA (Jamaica, NY)
- …$133,065 - $192,383 Position Classification: Safety Sensitive Location: Queens Reports To: Vice President Corporate Safety and Chief Safety Officer SUMMARY: This ... review, implementation, and assessment of the LIRR's System Safety Program Plan in compliance with NYS Department of Transportation and Title 49 CFR Part 270 System… more
- Touro University (New York, NY)
- …to provide assistance and coordination. The position reports to the Senior Vice President of Operations for Touro University through his aforementioned ... data, and ensure compliance with institutional policies. + Knowledge of compliance , safety protocols, and other regulatory requirements for hosting events. +… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... ensuring that the models accurately reflect the institution's risk profile and regulatory requirements. + Collaborate with key stakeholders to develop controls and… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** SMBC is seeking a Vice President / Credit Officer to cover Middle Market LBO. + Review ... transaction background, deal structure, facility terms and conditions, US regulatory classification, profitability, and relationship strategy. **Role Objectives** +… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …with Administrator of Investigations, Administrator of Incident Management and/or Senior Vice President of Quality Assurance and Quality Improvement contacts ... as well as identify best practices in accordance with agency policies and regulatory standards. 3. Identifies areas of concern timely during an investigation needing… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …with Administrator of Investigations, Administrator of Incident Management and/or Senior Vice President of Quality Assurance and Quality Improvement contacts ... as well as identify best practices in accordance with agency policies and regulatory standards. 3. Identifies areas of concern timely during an investigation needing… more