- City National Bank (New York, NY)
- …Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * Client Centricity & Relationship Management - to ... Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of the regulatory environment CNB...environment CNB operates in to manage risk and ensure compliance (includes deep knowledge of CIP and KYC) *… more
- MTA (Croton-On-Hudson, NY)
- …and implement the annual fleet replacement plan and monitor it for compliance and cost savings opportunities. Lead MNR's new and replacement vehicle procurements ... employees and supervisors. + Ensure Automotive staff are in compliance with company and governmental regulations. Manage Automotive staff...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… more
- Catholic Charities of WNY (Cheektowaga, NY)
- …standards + Promote adherence to high ethical standards, consistent with the Corporate Compliance Program, Code of Ethics, legal mandates, labor laws, and ... (eg, COA, BBB) + Perform all duties in accordance with CCB's corporate compliance and ethics program + Seek guidance, consultation, and direction from supervisors… more
- Citigroup (New York, NY)
- …professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... reputation. + Be familiar with and adhere to Citi's Code of Conduct and the Plan of Supervision for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Elderwood (Lake Placid, NY)
- …for meal preparation, delivery, and service, ensuring resident satisfaction and compliance with dietary requirements and safety standards. Apply Today- Become a ... Use electronic timekeeping systems as required + Follow dress code and facility policies at all times + Support...all times + Support Elderwood's Mission, Vision, Values, and compliance policies + Perform other duties as assigned Qualifications… more
- City of New York (New York, NY)
- …prioritizing data integrity and accessibility. - Optimization: Regularly review and optimize code , ensuring that applications run efficiently and are free from bugs ... system updates, modifications, and best practices, ensuring knowledge continuity. - Compliance & Security: Ensure that our energy applications adheres to necessary… more
- BMO Financial Group (New York, NY)
- …internal approvals to mitigate risk to the Bank + Understand regulatory and compliance requirements as prescribed for the business unit to ensure adherence as ... Ensure adherence to all aspects of First Principles, Our Code of Business Conduct and Ethics Corporate Policy, as...protect the customer and the Bank and to ensure compliance with Bank P&Ps. + Contribute to testing and… more
- WSP USA (New York, NY)
- …projects, including budgets, tracking hours and expenses, task completion, cost, compliance documentation, and managing the contractual obligations to deliver the ... together with scope and budget impacts. + Manage the administration, contract compliance and key financial elements associated with multiple portfolio contracts and… more
- Rochester Regional Health (Rochester, NY)
- …intervention, serve as a community liaison and provide education in compliance with applicable hospital, departmental and governmental regulations and policies. High ... preparatory to discharge or initiating continued care plan in compliance with departmental and governmental regulations. + Works with...accommodations. PAY RANGE: $24.75 - $34.00 CITY: Rochester POSTAL CODE : 14621 The listed base pay range is a… more
- WSP USA (Valhalla, NY)
- …of materials/equipment/labor, technical calculations, permit applications, construction, compliance documentation, and regulatory and technical analysis memos. ... decision-making regarding company funds, resources and conduct, and adhere to WSP's Code of Conduct and related policies and procedures. + Perform additional… more
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