- Wolters Kluwer (Albany, NY)
- …refine sales strategies based on comprehensive data analysis. + Ensure department compliance with company and regulatory standards. + Drive innovation in sales and ... Innovative Thinking: Capable of driving innovative sales and marketing solutions. + Compliance : Well-versed in industry regulations and compliance standards. +… more
- MTA (Jamaica, NY)
- …Deputy Chief Equal Opportunity Officer (DEOO) is responsible for evaluating compliance and making recommendations for appropriate action within advanced and diverse ... status. + Evaluate statistical data and trends relevant to Equal Opportunity compliance to determine whether the Agency's practices, polices, procedures, or pending… more
- Citigroup (New York, NY)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML and other ... compliance norms + Partner with all roles on branch...Aug 02, 2024 Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without… more
- Binghamton University (Binghamton, NY)
- …the close supervision of the Associate Director of Athletics-Student Services and NCAA Compliance to assist in the day-to-day operations of the Visions Center for ... student-athletes to the Associate Director of Athletics-Student Services and NCAA Compliance , coaches and selected institutional staff. + Effectively manage all… more
- Citigroup (Hewlett, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Shinda Management Corporation (Queens Village, NY)
- …portfolios owned by the Company; + Assisting with various loan monitoring and compliance tasks which may include but not be limited to the following: completing ... providing financial analysis of portfolio; tracking and reviewing loans for compliance ; + Liaising with Banks, Governmental Institutions and Tax Credit Syndicators… more
- Meta (Albany, NY)
- …evaluations 2. Working with other team members, promote environmental compliance through construction and facility operations, including support for training, ... auditing, and maintaining permit compliance 3. Evaluate new data center designs for environmental...is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon… more
- CVS Health (Albany, NY)
- …our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to continuously innovate around how we ... not limited to, financial and operational information supporting state and federal compliance reporting. You will be responsible for standard and ad-hoc client and… more
- New York State Civil Service (Albany, NY)
- …Lunch Program (NSLP), and the Summer Food Service Program (SFSP) to ensure compliance with State and federal regulations, including the Healthy, Hunger-Free Kids Act ... policy and program agreements for child nutrition programs to ensure compliance with rules and regulations;* Independently schedule and prepare materials for… more