- TD Bank (New York, NY)
- …transactions/activities as necessary + Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the ... of AML platforms. This includes identifying and analyzing potential transaction monitoring typologies and risks for the detection of AML suspicious activity… more
- New York State Civil Service (Albany, NY)
- …financial crime surveillance processes, including ongoing screening and proactive monitoring , escalating issues requiring immediate or early Department attention;* ... Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic weaknesses;* Consults on crypto related… more
- American Express (New York, NY)
- …is within the GRC Platform and Capabilities team within Global Risk and Compliance Line of Business. The Director of Data Management & Analytics position will ... the risk management framework to safeguard GRC owned data assets and ensure compliance with relevant regulations. This is a highly visible and strategic position… more
- Ralliant (Fairport, NY)
- …Methods and the Scrum Framework to deliver critical, customer facing, monitoring systems, sensors and solutions for Utilities and Industrial customers. You ... detailed design (including PCBA layout), implementation, testing, integration, documentation, compliance certification and introduction to production in coordination with… more
- City of New York (New York, NY)
- …development and implementation of policies, procedures, and guidelines to ensure compliance with legal, regulatory, and organizational requirements. Monitoring ... allocate and optimize resources such as personnel, and infrastructure. Monitoring resources utilization, identifying areas for improvements, and implementing… more
- MTA (New York, NY)
- …safety of employees, customers, and the general public , while maintaining compliance with all applicable occupational health and safety regulations. This position ... from chemical and physical hazards associated with MNR operations. Ensure compliance with environmental and occupational health regulations, including oversight of… more
- Actalent (New York, NY)
- …Plans, and Closure Reports. + Oversee construction activities to ensure compliance with environmental regulations. + ConductCommunity Air Monitoring (CAMP)to ... safeguard public health during site work. + Performsoil and groundwater samplingto support site investigations and remediation. + Collaborate with multidisciplinary teams on environmental cleanup and redevelopment projects. + Be hands-on in the field, working… more
- Fresenius Medical Center (Brooklyn, NY)
- …Quality Enhancement Goals (QEP). Adheres to all requirements of the FMCNA Compliance Program, and FMS patient care and administrative policies. **PRINCIPAL DUTIES ... of safe and effective delivery of chronic hemodialysis therapy to patients in compliance with standards outlined in the facility policy procedure manuals, as well as… more
- Fresenius Medical Center (Hempstead, NY)
- …nurse in accordance with organization policies, procedures, and training and in compliance with regulations set forth by the corporation, state, and federal ... detailed education regarding adequacy measures where appropriate - Online Clearance Monitoring (OLC), Adequacy Monitoring Program (AMP), Urea Kinetic Modeling… more
- City of New York (New York, NY)
- …complex regimens for patients with drug resistant and multidrug resistant TB. * Monitoring and ensuring patient compliance during treatment. * Participating in ... the implementation of patient care protocols in the care and treatment of latent TB infection or active TB disease in the BPHC chest centers. * Overseeing work of other City Medical Specialists, health care providers and BPHC staff in the evaluation and… more