- Deloitte (Williamsville, NY)
- …of the other designations listed below based on role requirements and business approval : + Licensed attorney + Enrolled Agent + Certifications: + US Customhouse ... Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + Foreign equivalent of the above… more
- Mizuho Corporate Bank (New York, NY)
- …to prevent any service disruptions. + Conduct a comprehensive review and provide approval for all business resiliency plans. Other: + Know Bank rules and direct ... Report suspected transactions or sanctioned parties to the OFAC Officer . Adhere to all guidance from Compliance OFAC ...Officer . Adhere to all guidance from Compliance OFAC Officer . Understand OFAC regulations for Loan operations. Manage loan… more
- SUNY Suffolk County Community College (Selden, NY)
- …the Ammerman Student Government Association Finance Committee, which oversees the review and approval of all club-sponsored events and funding. + Serve as a liaison ... non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer /Title IX Coordinator Ammerman Campus, NFL Bldg., Suite 230 533… more
- City of New York (New York, NY)
- …for construction, equipment, and construction related services appoint an Engineering Audit Officer (EAO) to carry out this auditing responsibility. The function of ... major capital construction, and construction related serves as well as the review and approval of contract change orders to ensure that scope and cost are reasonable… more
- Outreach Development Corporation (Brentwood, NY)
- …integrate and enhance clinical services. + Submit weekly schedules, ensure prior approval for offsite activities, monitor and enhance effective utilization of time. ... Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non-compliance with… more
- Outreach Development Corporation (Brentwood, NY)
- …integrate and enhance clinical services. + Submit weekly schedules, ensure prior approval for offsite activities, monitor and enhance effective utilization of time. ... Plan and systems of accountability. + Insure communication through the compliance officer and/or the supervisory structure of any violation of non-compliance with… more
- Touro University (New York, NY)
- …spouse and dependent children + Employee Assistance Program + Early-Release Fridays (upon approval ) + Generous Paid Time Off + Vacation, Sick Leave, Personal Leave & ... New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-New York ID 2025-12122… more
- New York State Civil Service (Albany, NY)
- …for an existing risk assessment security team.*Assists the Information Security Officer with overall management of section activities as needed.*Monitors and stays ... travel and/or lifting up to 50 lbs. Some positions are pending Civil Service approval . Details of position(s) will be described further if you are selected for an… more
- TD Bank (New York, NY)
- …the team. The job works closely with the Relationship Manager and Credit Officer to ensure consistency with the TD Bank Groups Risk Appetite Principles, including ... methodology and addresses TD Banks profitability objectives + Manages the timely approval , documentation preparation and negotiation, and closing of new and existing… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …policy and submit your EDRP application within four months of appointment. Program Approval , award amount (up to $200,000) and eligibility period (one to five years) ... Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). Exception for Non-Certified. Applicants who do not currently hold valid… more