- 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 ... false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate … more
- Trustco Bank (Schenectady, NY)
- …+ Coordinate between all areas of credit administration to ensure reporting, compliance and alignment objectives are all achieved in a detailed, accurate and ... punctual manner for internal and external purposes. + Compliance with all policies and procedures associated with credit...internal controls, etc. + Adhere to the confidentiality policy, code of ethics and follow all policies and procedures… more
- OLV Human Services (Lackawanna, NY)
- …(click here to learn more: https://studentaid.gov/manage-loans/forgiveness-cancellation) + Casual dress code + Health, dental & vision insurance options + Free ... Victory Healthcare Center oversees the daily operations of the dental clinic, ensuring compliance with NYS DOH Article 28 regulations. This role is responsible for… more
- Constructive Partnerships Unlimited (Bronx, NY)
- …laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the NYS ... false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate … more
- LEGOLAND (Goshen, NY)
- …inspections, projects and maintenance repairs, maintain records.** + **Ensures compliance with internal maintenance, safety and security procedures by following ... the hotel is a 24 hour,365-day operation.** **HSS:** + **Ensures internal compliance with maintenance, safety and security procedures by following established ASTM… more
- KeyBank (Amherst, NY)
- …customers and other constituencies. Communicate clearly. Adhere to all corporate compliance guidelines. This position reports to the Commercial Workout Manager. ... recovery. + Adhere to department and corporate guidelines, policies and compliance procedures. + Maintain constructive interaction with regulators. + Work with… more
- Fresenius Medical Center (Syracuse, NY)
- …maintaining cost-effective clinical operations in accordance with all legal, compliance , and regulatory requirements and programs. Takes the appropriate actions ... is documented according to company policies and procedures and in compliance with pertinent regulatory requirements. + Ensure appropriate intervention for changes… more
- Marex (New York, NY)
- …and maintenance of client static data in order to improve efficiencies and Compliance reporting. + Ensuring compliance with the company's regulatory requirements ... Company Values. + At all times complying with Marex's Code of Conduct + To ensure that you are...responsibility + To report any breaches of policy to Compliance and/ or your supervisor as required + To… more
- Livingston International (Amherst, NY)
- …filer in the US We're a market leader offering customs brokerage, consulting and compliance , and freight forwarding services at more than 90 key locations in North ... duty and tariff treatment by selecting the correct keyword/HS code + Contact Release Import Analyst or the client...release a shipment. + Verify documentation for release conditions, compliance and rating compliance (eg, free trade… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the NYS ... false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate … more
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