- Marex (New York, NY)
- …+ Monitoring of credit lines and sanction screening queues. + Help set up compliance , financial crime and fraud detection and AML processes and procedures + Act as ... accounts with correspondent banks and funding banks + Ensuring compliance with the company's regulatory requirements under the SEC,...responsibility + To report any breaches of policy to Compliance and/ or your supervisor as required + To… more
- University of Rochester (Rochester, NY)
- …strategies and drive organizational effectiveness. The role ensures compliance , fosters collaboration across stakeholders, and contributes to **ESSENTIAL ... electronic submission of required materials. Ensures accuracy, accessibility, and compliance throughout the process. **Quality Data Analysis & Improvement** Analyzes… more
- Cushman & Wakefield (New York, NY)
- …+ Analyze investigation data to determine trends and areas of ethics & compliance risk. Requirements + Juris Doctorate (JD) required + Substantial experience (15+ ... preferably in a corporate environment. + Experience investigating a breadth of compliance matters (eg, anti-bribery, trade compliance , conflicts of interest). +… more
- L3Harris (Rochester, NY)
- …ensuring that all facilities are operating efficiently, safely, and in compliance with regulatory standards while aligning with the organization's goals. Sr. ... ensuring each site is fully functional and adheres to safety and compliance standards. + Oversee the effective utilization of space within facilities, ensuring… more
- Eaton Corporation (Syracuse, NY)
- …and be responsible for ensuring our products meet stringent safety and compliance standards worldwide. Your responsibilities will include handling both NEC, CSA and ... will: + Conduct detailed assessments of new and existing products to determine compliance with hazardous location standards (eg, ATEX, IECEx, UL, CSA). + Oversee… more
- Molina Healthcare (Rochester, NY)
- …and implementation of NCQA accreditation surveys and federal/state QI compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Program Director is a key Quality ... and monitors the success of QI activities; and QI Compliance , which provides the strategic direction and implementation of...plan NCQA accreditation surveys and federal and state QI Compliance activities. + Serves as a QI subject matter… more
- Interstate Waste Services, Inc. (Sloatsburg, NY)
- …each essential duty satisfactorily.** **Other duties may be assigned.** + **Program Compliance ** + Develop and enforce safety policies and procedures in ... compliance with OSHA, DOT, and local regulations. + Conduct...to properly understand potential hazards, areas of improvement, and compliance requirements + **Training & Education** + Conduct/ Participate… more
- Robert Half Finance & Accounting (Fishkill, NY)
- …for an experienced Controller to oversee all aspects of financial reporting, compliance , and accounting operations for our organization in Dutchess County. This role ... assets through effective internal controls. * Supervise payroll processing and ensure compliance with tax regulations and benefit deductions. * Lead annual audits… more
- TD Bank (New York, NY)
- …improvements based on risk, impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... to support capture elements for voice endpoints. + Partner with surveillance, compliance , and archive teams to ensure recordings are captured, retained, and… more
- Bassett Healthcare (Cooperstown, NY)
- …for clinical practice as it relates to, quality and regulatory compliance , interventional and procedural based activities. * In collaboration with operational ... implements, and evaluates standards for clinical nursing practice, while maintaining compliance with the NYS Education Laws and Regulations, as evidenced by… more