- MTA (New York, NY)
- …Attendance, Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role, the ... investigative strategies, supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key advisor to management… more
- Bank of America (New York, NY)
- …of such change and communicate these enhancements across ECM, Technology and Compliance is important. Strong quantitative, analytic and communication skills as well ... eg various workstreams, ECM Technology, Quality Assurance, Capital Risk and Internal/External audit . Throughout the tenure of the role, the teammate will gain… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Manage daily onboarding requests for all divisions of Mizuho + End to end onboarding ... coordination + Compose KYC packages and perform due diligence...Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation +… more
- Molina Healthcare (Buffalo, NY)
- …summarizing key performance indicators regarding enrollment statistics. + Facilitating and coordination of meeting materials with Health Plan Compliance and ... + Assist manager with preparation of submission of Sarbanes-Oxley (SOX) audit data to internal and external auditors. + Assist with complex enrollment issues… more
- FLACRA (Penn Yan, NY)
- …PM. Job Summary: TheOutpatient Administrative Assistantprovides essential support to the Manager of the Outpatient Clinic, ensuring smooth daily operations and ... clinic operations including scheduling, check-ins, phone reception, and calendar coordination + Welcome clients, complete check-in procedures, update demographic… more