- TD Bank (New York, NY)
- …Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The ... weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent… more
- LSI Solutions (Victor, NY)
- …RESUME TO BE CONSIDERED* Do you have experience as an administrative professional, office manager , or clerical assistant? This may be an opportunity for you to take ... (ROW) regulatory approvals, while maintaining full Quality and Regulatory compliance with all standards that govern the design, development, manufacturing,… more
- ASM Global (Buffalo, NY)
- …to revenue strategy and hospitality. Legends brings a 360-degree, data -driven approach across Global Partnerships, Hospitality, Merchandise, and Attractions, working ... for employees. Ensure proper preparation of information requested, or required, for compliance with all state and federal laws. Talent Management- Acquire, Develop… more
- TD Bank (New York, NY)
- …TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various ... investigation is required and completes appropriate workflows. Provides analysis and/or data /evidence gathering support for cases. Applies strong knowledge of bank… more
- Contract Pharmacal Corp (Hauppauge, NY)
- …present in the laboratory to perform daily testing and collaborate with department director, manager , and peers. + Responsible for compliance with all rules and ... safety, chemical handling and storage, gowning, equipment use, cGMP, GDP, data integrity, DEA requirements, etc. + Perform routine laboratory chemical analysis… more
- Contract Pharmacal Corp (Hauppauge, NY)
- …present in the laboratory to perform daily testing and collaborate with department director, manager , and peers. + Responsible for compliance with all rules and ... safety, chemical handling and storage, gowning, equipment use, cGMP, GDP, data integrity, DEA requirements, etc. + Media preparation, sterilization, storage, growth… more
- DoorDash (New York, NY)
- …Security is integral to the success of the business, as we secure the data and protect the privacy of our business and various stakeholders. The Security Operations ... the Role The Detection Engineer will be embedded with Security Operations investigations and response teams and be responsible for designing, building, and tuning… more
- Port Authority of New York and New Jersey (New York, NY)
- …requested, using the Risk Management Information system to monitor costs, analyze injury data and trends. Perform the functions of System Administrator for the Risk ... benefits are appropriate. Monitor the scheduling of annual and semi-annual investigations performed on long-term WC benefit recipients. Performing other related… more
- City of New York (New York, NY)
- …absent parents are being met. Oversee the activities to ensure that investigations are conducted appropriately and legal and court mandated requirements are met. ... Directly supervise the Deputy Director, Office manager and administrative staff and indirectly supervise Supervisors, Caseworkers, and Clerical support staff.… more