- FlexStaff (Poughkeepsie, NY)
- …laws, rules, regulations, policies, and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the NYS ... to achieve positive health outcomes for persons receiving services in compliance with OPWDD and applicable regulations POSITION DUTIES AND RESPONSIBILITIES: include… more
- Mizuho Corporate Bank (New York, NY)
- …& Compliance Department; + Read and respond as necessary to all compliance -related materials received. Comply with the Bank's Code of Conduct. Requirements ... by Deputy General Manager and/or Account Officers Policy / Compliance : + Obtain a basic understanding of the applicable...and regulations should be directed to the Legal & Compliance Department; + Attend Annual Compliance Training… more
- YAI (Clifton, NY)
- …Program Supervisors , applicable regulatory agencies (eg OPWDD, DDD, etc.) , Quality, Compliance , Training and other support departments and Direct Support s taff ... program staff meets Federal, State, L ocal and agency compliance and regulatory standards. The Assistant Program Director is...that assigned program s meet Fire or Life Safety Code standards and/or other applicable standards and are following… more
- Wells Fargo (New York, NY)
- …domain environments + Contribute to large scale planning of strategies + Design, code , test, debug, and document for projects and programs associated with technology ... while leveraging solid understanding of the function, policies, procedures, or compliance requirements + Collaborate and consult with peers, colleagues, and… more
- Caz Recovery (Lockport, NY)
- …the agency's four-week cycle menu and in accordance with the USDA/US Food Code / NY Subpart 14-1. + Maintains current Managers ServSafe certification. If not ServSafe ... cleaning supplies). + Orders all food service supplies. + Ensures compliance with OSHA standards, including using personal protective equipment, completing material… more
- Cushman & Wakefield (New York, NY)
- …into serious allegations of misconduct, ensuring adherence to the company's Code of Conduct, and global legal/regulatory requirements. + Draft detailed investigation ... + Analyze investigation data to determine trends and areas of ethics & compliance risk. Requirements + Substantial experience (15+ years) in managing and conducting… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the NYS ... services provided are billed and recorded. 7. In depth knowledge of Medicaid compliance rules and regulations. 8. Preparation and data entry of journal entries via… more
- MTA (New York, NY)
- …solutions supporting critical business functions and customer facing services. + Maintain compliance with PCI-DSS Controls. + Participate in the evaluation of new ... other MTA agencies as necessary. + Implement and maintain compliance with PCI-DSS Controls. + Perform and coordinate electronic...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… more
- Marex (New York, NY)
- …the broader Market Operations team and cross-functionally with clearing, sales, compliance , and product development teams. Marex has unique access across markets ... enhance Marex's margin offering. + Maintain detailed records in compliance with standard operating procedures. + Serve as a...Company Values. + At all times complying with Marex's Code of Conduct + To ensure that you are… more
- IBM (Armonk, NY)
- …IBM, work is more than a job - it's a calling: To build. To design. To code . To consult. To think along with clients and sell. To make markets. To invent. To ... solutions that will help automate, streamline, and improve tax compliance processes. **Required technical and professional expertise** * Significant experience… more