- Amalgamated Bank (New York, NY)
- …high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and ... various lines of business (KYC onboarding teams, relationship managers, and compliance officers) to ensure accurate and complete customer information. + Maintain… more
- Christopher Community (Syracuse, NY)
- …Property Manager with experience with Low-Income Housing Tax Credit (LIHTC) compliance (strongly preferred) as well as experience in Affordable Housing including ... turnover with property managers with maintenance and facilities. + Monitor compliance requirements, status reporting, and documentation deadlines for all applicable… more
- CenterLight Health System (Ridgewood, NY)
- …members and families utilizing all elements of the nursing process and in compliance with applicable laws, regulations, and agency policies. The PACE CHN primarily ... (IDT) member who assigned to a PACE member in compliance with CMS PACE regulatory requirement. JOB RESPONSIBILITIES: +...satisfy essential functions of the job. We are an affirmative action and equal opportunity employer. All qualified applicants… more
- Citigroup (New York, NY)
- …Solutions Leadership team and their specific organizations with assessment of operational, compliance and reputational risks and the design of effective controls to ... global investment processes around client suitability, transaction related controls and compliance with policies and applicable global/ local regulations. + Take an… more
- Union College (Schenectady, NY)
- …issue immigration documents and, in collaboration with other staff, ensure compliance with government regulations, and is responsible for planning programming to ... issue immigration documents and, in collaboration with other staff, ensure compliance with government regulations, and is responsible for planning programming to… more
- New York Genome Center (New York, NY)
- …private), regulators, and advisors. + Oversee effective financial controls and compliance with all technical and regulatory accounting standards related to ... and other related spending. + Oversee pre-and post-award grants management, compliance , and reporting for government (federal and state) contracts and private… more
- Trustco Bank (Saratoga Springs, NY)
- …to all bank operational and security policies and procedures including compliance and privacy policies and procedures to maintain customer confidentiality. + ... and activities may change at any time with or without notice. ** AFFIRMATIVE ACTION PLAN/EQUAL EMPLOYMENT OPPORTUNITY STATEMENT:** Trustco Bank is an equal… more
- LiveRamp (New York, NY)
- …their first-party data while staying on the forefront of rapidly evolving compliance and privacy requirements.** **Why this role?** Retail Media Networks (RMNs) face ... as well as internal equity among our team._ LiveRamp is an affirmative action and equal opportunity employer (AA/EOE/W/M/Vet/Disabled) and does not discriminate in… more
- Trustco Bank (Glens Falls, NY)
- …to all bank operational and security policies and procedures including compliance and privacy policies and procedures to maintain customer confidentiality. ... and activities may change at any time with or without notice. ** AFFIRMATIVE ACTION PLAN/EQUAL EMPLOYMENT OPPORTUNITY STATEMENT:** Trustco Bank is an equal… more
- ATS Automation (Gardiner, NY)
- …Employee responsibilities for Health, Safety and Environment include: + Work in compliance with divisional health, safety and environmental procedures + Refrain from ... technical assistance. For more information visit www.scientificproducts.com . EEO and Affirmative Action Statement: SP is an Equal Opportunity Employer, dedicated to… more