- Scotiabank (New York, NY)
- …you will provide leadership, strategic direction, and oversight to ensure compliance with governing regulations, internal policies, and procedures, while driving ... the PSP/payment intermediary industry through understanding of regulatory requirements, AML/ Compliance best practices, payment trends and advances, and enhanced… more
- City of New York (New York, NY)
- …and resolution of investigative cases in a timely manner. - Collaborate for Compliance : Work closely with the Human Resources Office and the Office of the ... the City of New York's Equal Employment Opportunity Policy. - Ensure Agency Compliance : Guarantee the fulfillment of the Agency's EEO obligations as outlined in the… more
- City of New York (New York, NY)
- …of water quality samples and sampling and operational data analysis and compliance review. - Assist in inspection of drinking water facilities (sanitary survey) ... and distribution operations in accordance with the approved plans and for compliance with applicable Federal, State, and Local regulations and contribute to reports… more
- City of New York (New York, NY)
- …Industrial and Commercial (IC) Program in the Watershed Management and MS4 Compliance Unit located in Queens, NY. Under direct supervision, the selected candidates ... will perform compliance inspections at industrial and commercial facilities to verify compliance with MSGP permit. He/she will also perform additional studies as… more
- Tutor Perini (Mount Vernon, NY)
- …be carried out to full extent. + Reviewing project schedule for compliance for subcontractor onboarding process + Creating and issuing subcontractor commitments ... of owner monthly progress report + Accurate Quantities documented on timecards and compliance with project cost coding structure + Management of all T&M process via… more
- UGI Corporation (Lockport, NY)
- …responsible for all aspects of safety within the assigned district location, including compliance with safety codes and policies, + Articulates a safety vision for ... impact on safety when making decisions + Trains employees and monitors compliance safety policies and procedures; accident avoidance and safety driving; consistently… more
- City of New York (New York, NY)
- …- Supporting construction activities by monitoring project progress, ensuring compliance with design specifications, and participating in site inspections. - ... organizing, and analyzing environmental data to support research initiatives, regulatory compliance , and program evaluation. - Assisting with permit applications, … more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …intoxicated convictions required. 10. Performs all job responsibilities in full compliance with all applicable laws, rules, regulations, policies and procedures. ... Adheres to the agency's corporate compliance program, including the code of business conduct, the...claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually . Fully cooperates in… more
- Whitney Young Health Center (Troy, NY)
- …at least 25 hours per year. + Maintains an acceptable level of compliance with clinical and regulatory standards including medical record documentation per Joint ... customer service. + Understands and is able to effectively communicate HIPAA compliance , corporate compliance and client confidentiality. + Ensures and/or… more
- Albany Housing Authority (Albany, NY)
- …AND three (3) years of work experience in a legal, policy or compliance field as a lawyer, law clerk, policy analyst, confidential advisor/assistant, investigator or ... not limited to; Local, State and Federal regulatory agency compliance , customer grievances, employee grievances, disciplinary hearings, collective bargaining unit… more