- ACLD (Thomaston, NY)
- …verbal and written communication skills including the ability to coach and counsel , interpret and advise, and the ability to professionally assess and resolve ... program environments are the highest quality and are in compliance with ACLD's Corporate Compliance Policy. *...and are in compliance with ACLD's Corporate Compliance Policy. * Assist in monitoring systems, which promote… more
- City of New York (New York, NY)
- …Process Evaluation Review Team (PERT) is tasked with aggressively monitoring program compliance with Agency policy and changes under welfare reform. This is ... accomplished through analyzing processes that are designed to ensure program compliance and foster uniform interpretation/application of policy. OQI/ PERT is… more
- Citigroup (Hewlett, NY)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other... operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Partner with… more
- TD Bank (New York, NY)
- …portfolio of capital markets regulatory agreements globally, ensuring regulatory compliance across specific trading products and jurisdictions, while aligning with ... markets regulatory requirements to business lines, clients and their legal counsel in an efficient, business-friendly manner + Participates in client meetings… more
- ASM Global (New York, NY)
- …of corporate legal functions- including contract management, corporate governance, compliance , legal entity administration, and basic subpoena and litigation ... annual reports, DBAs, state and local registrations, permits, and licensing compliance . + Regulatory, financial, and KYC support: Prepare and coordinate KYC/AML… more
- University of Rochester (Rochester, NY)
- …meet eligibility criteria prior to program entry. + Maintain compliance records (eg, transcripts, test scores, certifications, immunization/clinical requirements if ... applicable). + Develop and manage systems for monitoring prerequisite completion and compliance deadlines. + Coordinate with academic advisors and faculty to resolve… more
- Citigroup (New York, NY)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other... operating procedures. + Ensure that KYC/AML and other compliance norms are strictly adhered. + Partner with all… more
- CUNY (New York, NY)
- …recognition programs, compensation and payroll processes, and policy and program compliance . The Assistant Vice President is directly responsible for the following: ... managers and faculty who need assistance documenting performance issues + Ensure compliance with all federal, state and local employment laws that affect the… more
- UHS (Walton, NY)
- …clinical appropriateness, potential drug interactions, allergies, and contraindications + Counsel patients on proper medication usage, potential side effects, ... and adherence to therapy + Provide immunizations and other health screenings in compliance with state laws and pharmacy protocols + Manage and verify insurance… more
- UHS (Johnson City, NY)
- …clinical appropriateness, potential drug interactions, allergies, and contraindications + Counsel patients on proper medication usage, potential side effects, ... and adherence to therapy + Provide immunizations and other health screenings in compliance with state laws and pharmacy protocols + Manage and verify insurance… more