- Tompkins Community Bank (Brewster, NY)
- …the Community Banking Division's annual operating plan; ensure the branch's compliance with security, operating policies and procedures and outside regulatory ... requirements; ensure timely and accurate audits are performed according to company policies and procedures; organize the work, activities and Human Resources of the branch; directly supervise assigned personnel; communicate with appropriate management and… more
- M&T Bank (Ballston Lake, NY)
- …Officer in providing required reporting as needed. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... policies. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- The Arc Oneida-Lewis Chapter (Utica, NY)
- …limited to, recording of attendance and prompts, for the purpose of OMRDD compliance with billing. + Assists with transportation for outings within the community, ... following established policies and procedures regarding the use of agency vehicles. Qualifications: + Associates degree in the field of Education, Human Services, or other related field + One-year experience in the field of practice required. + Valid NYS… more
- OEC Group (Queens, NY)
- …Answer any Brokerage related inquiries internally and externally. + Assist with compliance matters including; verifying power of attorney and conducting in depth ... research and development of classification. + Responsible for ensuring that daily statements are paid to US Customs in a timely manner. + Conducts audits on customs entries to check for any errors. + Support the Sales Department to help increase Brokerage… more
- Touro University (Central Islip, NY)
- …York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Central Islip | ... US-NY-New York ID 2025-12304 College TUNY - Touro Law Center Position Type Full-Time Schedule Shift Sunday-Friday, schedule varies each semester. Hours Per Week 36.5 Travel As needed Category Faculty/Academic FLSA Status Exempt Location : Country US more
- Nuvance Health (Kingston, NY)
- …document and evaluate outcomes of the Survivorship Program. Ensures compliance with evidence-based survivorship guidelines from credible organizations (ASCO, NCI's ... Office of Cancer Survivorship) as well as accreditation standards for survivorship (ASCO's Commission on Cancer and NAPBC). The Hudson Valley of New York boasts a terrific quality of life. From hiking, biking, and boating, to cafes, art galleries, and local… more
- Citigroup (Getzville, NY)
- …excess category. + Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for reporting of wholesale credit ... exposures. + Manage and maintain data integrity, ensuring accuracy and completeness for reporting purposes. + Report on the status of Corrective Action Plans and Issues to senior management and regulatory bodies. + Maintain meticulous attention to detail to… more
- City of New York (New York, NY)
- …systems, implementing tools, and ensuring system configurations align with regulatory compliance . - Extracting, cleaning, normalizing, and assessing a high volume of ... complex and diverse data sets; develop data analysis strategies, conducting analyses of procurement data and patterns for agencies; translating data into actionable insights. making appropriate recommendations for optimizing M/WBE utilization; and developing… more
- Army Installation Management Command (West Point, NY)
- …members. Uses designated evaluation materials to ensure assigned area is in compliance with, Dept of Defense (DoD), and local installation standards. Ensures ... assigned area maintains standards for DoD certification and national accreditation or equivalent. Completes training requirements using approved service materials to include designated training modules. Performs other related duties as assigned. Requirements… more
- SUNY Schenectady County Community College (Schenectady, NY)
- …(http://sunysccc.edu/About-Us/Campus-Safety) . SUNY Schenectady is an Equal Opportunity Employer. In compliance with federal law, all persons hired will be required ... to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire. more