- Mount Sinai Health System (New York, NY)
- …measures for federal, institutional, and department reporting. + Maintain and monitoring clinical performance assuring compliance with regulations and policy. ... in line with Mount Sinai Health System as well as ensuring compliance with federal, state and city regulatory agencies. **Qualifications** + Masters degree,… more
- HSBC (Buffalo, NY)
- …is aligned to HSBC Systems of Record, which support Financial/Revenue reporting, Compliance requirements for Name Screening, Transaction Monitoring , Cash ... Information Technology, related field or equivalent experience + Knowledge of AML Compliance , FCC Compliance , Data Security and Privacy, and other regulatory… more
- Clean Harbors (Schenectady, NY)
- …are operating according to company goals, objectives, and core values by monitoring and reinforcing employee compliance with Company Policies & Procedures ... reports with attention to operational problems, customer concerns, and regulatory compliance and safety issues, and provide operational input + Monitor overall… more
- Burns & McDonnell (Albany, NY)
- …with the overall effort. 1. Understanding and the ability to manage compliance efforts during construction, including: SWPPP monitoring ; vegetation management ... Permitting professional to prepare and secure permit applications and manage compliance with regulatory requirements, particularly those related to Article VII,… more
- Deloitte (New York, NY)
- …professionals across project teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject ... + Experience in managing a team of professional AML/OFAC compliance practitioners + Proficiency in using AML monitoring... compliance practitioners + Proficiency in using AML monitoring systems and related software + Ability to build… more
- ManpowerGroup (New York, NY)
- …control assessments on KYC (CDD/EDD) processes. + Review and analyze transaction monitoring reports to ensure compliance with AML regulations. + Collaborate ... EDD/CDD, you will be part of the Quality Assurance department supporting the compliance team. The ideal candidate will have strong analytical skills, attention to… more
- Performance Food Group (White Plains, NY)
- …to maximize profitability of individual accounts. + Minimizes accounts receivable problems by monitoring accounts for compliance with credit terms and follows up ... on any problems. + Maintains awareness of pricing trends within sales territory, particularly on market driven / commodity products, to ensure competitive pricing. + Performs other related duties as assigned. **Req Number:** 124086BR **Address Line 1:** 1 IKEA… more
- Performance Food Group (Garden City, NY)
- …to maximize profitability of individual accounts. + Minimizes accounts receivable problems by monitoring accounts for compliance with credit terms and follows up ... on any problems. + Maintains awareness of pricing trends within sales territory, particularly on market driven / commodity products, to ensure competitive pricing. + Performs other related duties as assigned. **Req Number:** 124123BR **Address Line 1:** 1 IKEA… more
- S&P Global (New York, NY)
- …+ Design and implement security controls and processes across Kensho and provide monitoring to ensure compliance . + Analyze and recommend security practices and ... tools for engineering teams to incorporate into the software development lifecycle. + Execute security architecture reviews for e2e application frameworks. + Cloud Security Posture Management (CSPM), working with Infrastructure teams to continuously improve. +… more
- YAI (Rockland County, NY)
- …for a full workday to perform administrative duties to support maintaining compliance with documentation requirements, tracking, monitoring and entry of data ... and/or completing reconciliations on a regular, rotating basis (eg every two weeks). + Obtains, accesses and reviews documentation as needed, in coordination with applicable Program Supervisor or designee; may assist with obtaining documentation from other… more