- City of New York (New York, NY)
- …about 200,000 additional people. Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior ... monitoring operating division procurement of contracts, as well. Monitoring includes ensuring compliance with all laws and regulations as well as agency… more
- City of New York (New York, NY)
- …haulers. 5. Coordinate enforcement strategies with the enforcement specialist and the Compliance Monitoring Section. 6. Become familiar with, and comply with ... Evaluate non-SIU, SIU, dental facilities and scavenger haulers responses, and their self- monitoring reports. 2. Negotiate compliance schedules and draft ECB… more
- Nestle (Bohemia, NY)
- …of hygienic practices. The function is the guardian of Food Safety and compliance monitoring systems administered by the Quality Department. This position ... improve overall hygiene programs and fostering a cross departmental quality and compliance mind-set. **Hours** : Must be willing to work Flexible hours to… more
- City of New York (New York, NY)
- … with applicable federal, state, and local regulations. Contract management and compliance monitoring duties include, but are not limited to, perform/supervise ... as the Senior Contract Specialist who will: - Perform contract management and compliance /performance monitoring duties and ensure work is performed in a timely… more
- City of New York (New York, NY)
- … with applicable federal, state, and local regulations. Contract management and compliance monitoring duties include, but are not limited to, perform/supervise ... include but are not limited to: - Perform contract management and compliance /performance monitoring duties and ensure work is performed in a timely manner and… more
- University of Rochester (Rochester, NY)
- …enhancements that support quality outcomes and ensure data accuracy and usability. ** Compliance Monitoring & Reporting** Monitors and evaluates departmental ... departmental strategies and drive organizational effectiveness. The role ensures compliance , fosters collaboration across stakeholders, and contributes to **ESSENTIAL… more
- Neuberger Berman (New York, NY)
- …Assist in producing quarterly board materials, marketing presentations, and other reporting + Monitoring compliance with the SEC and IRS regulatory tests in ... to cashflow forecasts and budgets, multiple leverage facilities oversight, credit facilities compliance monitoring + Respond to investor inquiries regarding fund… more
- Bassett Healthcare (Cooperstown, NY)
- …(demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring ) of front desk services as measured by ... you?") as observed by Supervisor and as noted in compliance reports Ends calls by asking patient if there...today as observed by Supervisor and as noted in compliance reports Takes clear, complete and accurate phone messages,(and… more
- Mizuho Corporate Bank (New York, NY)
- …written and verbal communication skills. + Advanced proficiency in Microsoft Suite, Compliance and Transaction Monitoring Systems and Microsoft Suite, to include ... The Americas Compliance Department (ACD) manages compliance risk...expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures against regulatory requirements. In… more
- International Rescue Committee (New York, NY)
- …Requirements: Education: Undergraduate degree with certification or continuing education monitoring and evaluation, compliance and/or public administration is ... Requisition ID: req58986 Job Title: Grants and Compliance Manager Sector: Finance Employment Category: Regular Employment Type: Full-Time Compensation: USD 76,230.00… more