- Deloitte (New York, NY)
- …+ Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are subject to US ... and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory… more
- GMHC (New York, NY)
- …pathways for clients living with or affected by HIV. Program Administration and Compliance + Maintain accurate and timely records of client services, legal outcomes, ... with the New York State Office of Court Administration (OCA). + Ongoing compliance with New York State Continuing Legal Education (CLE) requirements and maintenance… more
- East House Corporation (Rochester, NY)
- …community relationships and represents the program at meetings. Other . Ensures compliance with policies, federal and state regulations. . Collaborates with the ... Office of Ethics, Compliance & Quality on identifying and correcting non- compliance . Note: This job description may not cover all job duties and is subject to… more
- Veolia North America (East Rockaway, NY)
- …to maintain efficient and cost effective facility operations while maintaining compliance with all Corporate and Regulatory environmental, health and safety rules ... over the course of the shift to ensure all compliance and safety measures are being met. + Ability...systems, and equipment. + Participate in the development and compliance of operating policies ensuring compliance to… more
- Bank of America (New York, NY)
- …planning, providing visibility of program health, and managing program risks, compliance and financials. Job expectations include ensuring delivery meets the ... facilitating sync points between business and technology leaders and Risk and Compliance partners. **LOB Specific Job Description:** Senior Delivery lead is critical… more
- Living Resources (Albany, NY)
- …This role involves supervising behavioral health clinicians, maintaining compliance with regulatory standards, and implementing evidence-based practices to ... situations. + Ensure timely response to client emergencies and critical incidents. Compliance and Documentation: + Ensure OPWDD (New York State Office for Persons… more
- St. John Fisher University (Rochester, NY)
- …of the University community. + Educates, tracks and assesses eligibility and compliance certification for all student-athletes; educates and assesses all coaches and ... staff with regards to NCAA compliance certification (25%) + Athletic Staff Supervision (15%) +...job. Special Conditions for Eligibility: Would prefer NCAA DIII Compliance experience. EEO Statement: It is the policy of… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …product backlog, ensuring alignment with business goals, customer needs, and compliance requirements. * Collaborate with stakeholders across business, compliance ... scalable, user-friendly technical solutions. * Experience working closely with compliance and regulatory teams in financial services. * Exceptional communication… more
- Unither Pharmaceuticals (Rochester, NY)
- …indicators for continuous improvement, managing staffing and training needs, ensuring compliance with quality and safety standards, and fostering a positive work ... and propose organizational changes or adjustments to production equipment as needed. Compliance and Documentation (20%) Ensure compliance with Good Manufacturing… more
- Dow Jones (New York, NY)
- …Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance , Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is ... on maintaining our ad tech stack, innovating new formats, and ensuring ongoing compliance with global privacy regulations. You will work closely with Product, Legal,… more