- Wells Fargo (New York, NY)
- …Background Screening Requirements, including successful completion and clearing of a background check . Internal transfers are subject to comply with 17 CFR 240.17f-2 ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (New York, NY)
- …Background Screening Requirements, including successful completion and clearing of a background check . Internal transfers are subject to comply with 17 CFR 240.17f-2 ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Bassett Healthcare (Milford, NY)
- …we can do for them today as observed by Supervisor and as noted in compliance reports. Takes clear, complete and accurate phone messages, (and follows up on these ... entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete as monitored by...request how patient will be paying today, via cash, check or credit card. Receive and receipt all payments… more
- New York State Civil Service (Albany, NY)
- …operations in New York State. This position is responsible for ensuring compliance with applicable state laws, regulations, internal control standards, and Division ... follow-up.Oversees a team of auditors conducting financial, operational, and compliance audits of licensed casino operators.Provides technical guidance, review, and… more
- CS Energy (Albany, NY)
- …with specific focus on vital terms such as, force majeure, notifications, schedule, LDs, IRA compliance , and other risks and compliance items + Not only have a ... understanding of client specifications and requirements but also ensure compliance during pre-planning, preconstruction, construction, and closeout. + Work with… more
- Cornell Cooperative Extension (New York, NY)
- …is responsible for supporting the financial functions of the Association, ensuring compliance with internal policies and external regulations. This role assists the ... receivable/payable tracking, expense/revenue tracking, cash flow tracking, reconciliation, reporting, compliance , financial statement preparation. + Proven ability to prepare… more
- City of New York (New York, NY)
- …invoices for services that are complex and needs to pay attention to details. Check them against contract specifications to ensure compliance . - Review back-up ... invoices such as Work Tickets, Receiving Reports, etc., to ensure compliance with contract requirements and specifications. Advise supervisor and contract managers… more
- Fujifilm (Albany, NY)
- …eg product managers, sales, marketing communications, executive director, legal, compliance , regulatory, and other personnel involved. + Coordination of endoscopy ... and Support. 3. Back-up support for the processing of Compliance and Legal approvals for event requests (5%): +...requires data entry, submission updates, and follow up to check on approval status + Act as the secondary… more
- CHS Inc. (Albany, NY)
- …earnings releases and other owner or stakeholder related communications, ensuring compliance with regulatory requirements and best practices. - Coordinate lender ... Stay up-to-date on relevant financial and industry regulations and ensure compliance in all investor-related activities. - Measure for effectiveness and continuous… more
- University of Rochester (Rochester, NY)
- …packaging and labeling components and assembled clinical supplies. + In compliance with internal Standard Operating Procedures, execution of documentation policies ... LBL (TM) label generation system, supports ClinPro by acting as second QA check of the execution of validation scripts, and manages metrology activities; calibration… more