- TD Bank (Bronx, NY)
- …of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the ... maintaining optimal colleague scheduling to ensure Customer demands and compliance requirements are met + Acts as an escalation...Part 1007. + Satisfactory results on a criminal background check and a credit report check , and… more
- TD Bank (New York, NY)
- …in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners ( Compliance , Legal), and AMCB Consumer Bank teams to ensure that all regulatory, ... compliance , audit, and self-ID findings are remediated and customer...with FINRA. + Satisfactory results on a criminal background check , credit report check , civil litigation search,… more
- Eaton Corporation (Syracuse, NY)
- …and be responsible for ensuring our products meet stringent safety and compliance standards worldwide. Your responsibilities will include handling both NEC, CSA and ... detailed assessments of new and existing products to determine compliance with hazardous location standards (eg, ATEX, IECEx, UL,...disclose your conviction history or participate in a background check until a conditional job offer is made to… more
- New York State Civil Service (Albany, NY)
- …Duties Description The incumbent of this position will work within the Regulatory Compliance unit in the Operational Analytics group and work closely with the ... quality assurance procedures for deviations or deficiencies in policy and regulatory compliance .* Monitor compliance of licensed or registered organizations with… more
- Sunrise Senior Living (Lynbrook, NY)
- …coordinators to update resident's Individualized Service Plan (ISP). + Ensure compliance of all federal, state/provincial, and local laws and regulations as ... part of each resident's daily activity program. + Train team members Smile ( Check -ins and Messaging). + Manage Smile quality reports. + Manage programming Key… more
- Wells Fargo (New York, NY)
- …Background Screening Requirements, including successful completion and clearing of a background check . Internal transfers are subject to compliance with 17 CFR ... relevant business. + Identify and mitigate business and legal risks within compliance requirements. + Identify and recommend opportunities for process improvement. +… more
- Bassett Healthcare (Cooperstown, NY)
- …your name, "How may I help you?") as observed by Supervisor and as noted in compliance reports Ends calls by asking patient if there is anything else we can do for ... today as observed by Supervisor and as noted in compliance reports Takes clear, complete and accurate phone messages,(and...request how patient will be paying today, via cash, check or credit card. Receive and receipt all payments… more
- Grant Thornton (New York, NY)
- …will help clients design and implement enterprise data governance and compliance strategies using Microsoft's cloud-native tools. You will work with cross-functional ... frameworks, and deploy Microsoft Purview solutions that support regulatory compliance and business resilience. From day one, you'll be...a time to connect. We encourage you to also check out other roles that may be a good… more
- Anthony Jordan Health Corp (Rochester, NY)
- …income. Provide support for scheduling and program explanation. This position requires compliance with the Center's Compliance Program, Standards of Conduct, and ... its written policies, procedures, and protocols (collectively, the "Written Standards"). Such compliance will be an essential element considered as part of the… more
- Target (Farmingdale, NY)
- …to influence current sales performance and workload deliverables, leverage daily check -ins, check -outs and meetings as connection points. + Support your ... training and processes. + Address all store emergency and compliance needs. + Always demonstrate a culture of ethical...Always demonstrate a culture of ethical conduct, safety and compliance ; lead and hold the team accountable to work… more