- SMBC (New York, NY)
- …Risk rating /JP and US Reg classification ratings, update applicable scorecards, monitor limits, oversee data accuracy to ensure compliance with business ... comply with SMFL Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. + Ensure that all Underwriting Policy and RAC exceptions… more
- GE HealthCare (Troy, NY)
- …material procurement and accurate production forecasting based on deliverable needs; monitor time-sensitive materials closely + Monitor and improve productivity ... and support documentation activities related to medical device manufacturing, ensuring compliance with regulatory requirements + Develop and implement training plans… more
- City of New York (New York, NY)
- …City Charter mandates the Board's five functions: - Establish and ensure compliance with minimum standards for the care, custody, correction, treatment, supervision, ... change. JOB DESCRIPTION The Board seeks a Standards Specialist (" Monitor ") with a passion for justice, fairness, and human...the court pens and hospital prison wards. To promote compliance with the Board's Minimum Standards, monitoring staff have… more
- Research Foundation CUNY (New York, NY)
- …a strong handoff for students transferring between the community and senior colleges + Monitor budget and manage program funds effectively + Lead and manage a team ... and follow-up to ensure student success + Coordination and Compliance with HRA + Prepare School letters and other...and support students with any work-site related issues + Monitor students' attendance and complete data entry for HRA… more
- City of New York (New York, NY)
- …services for the Agency. OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the City's Procurement Policy Board ... a central liaison between the Agency's program areas which monitor and evaluate the services provided by the vendors...Comptroller, charged with registering the Agency contracts. The Vendor Compliance and Relations Unit (VCR) within the Office of… more
- Tiffany & Co. (Pelham, NY)
- …availability analysis. This role will also be responsible for coordinating compliance and process improvement initiatives in addition to providing oversight to ... transactions are completed and submitted to Finance timely and in compliance with Chain of Diamond Custody (CODC) guidelines. Maintain transaction documentation… more
- TD Bank (New York, NY)
- …improvements based on risk, impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... to support capture elements for voice endpoints. + Partner with surveillance, compliance , and archive teams to ensure recordings are captured, retained, and… more
- GMHC (New York, NY)
- …with housing providers, medical teams, and other service providers. Compliance & Administrative Responsibilities + Ensure accurate and timely documentation ... of contract deliverables into eCOMPAS, AWARDS, and other tracking systems. + Monitor and meet all contract service deliverables, including home visits, advocacy… more
- Touro University (New York, NY)
- …that all events advance the University's brand and organizational objectives. + Monitor event activities to ensure compliance with applicable regulations and ... training for users of the space scheduling system and monitor user performance. + Audit and maintain the electronic...to ensure they conform to the event needs and compliance requirements. + May serve as project leader on… more
- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and also ... provides compliance support services to Mizuho Americas LLC, the US...QA results to stakeholders and management as well as monitor resolution of any cases which require remediation or… more