- CIBC (New York, NY)
- …incidents of non- compliance to the relevant Global Markets business head, senior Compliance officer and, if appropriate, head of US Global Markets for ... applicable to the business lines and performing specific written supervisory procedures to achieve regulatory compliance . Regulatory Supervision must be… more
- Caz Recovery (Buffalo, NY)
- …so as to increase overall program effectiveness. + Assists with the development of policies and procedures related to clinical or programmatic areas. + Assists ... CFO and CEO. + Works alongside Vice President of Compliance , Quality, and Risk to ensures all compliance...program needs. + Meets regularly with the Chief Executive Officer to report out on any concerns, successes, or… more
- Heritage Financial Credit Union (Middletown, NY)
- …development, implementation, and ongoing refinement of departmental policies and procedures to ensure consistency, compliance , and operational excellence. 9. ... with all federal and state regulations, credit union policies , and applicable governing standards. 21. Promote credit union...of the BSA and cooperate with the designated BSA Officer in assuring compliance . Working knowledge of… more
- City of New York (New York, NY)
- …IT professional services, and compliance with the City's and Agency's policies and procedures and in comparison to federal and industry recommended ... Audit Manager in the Bureau of Audit Services, Office of the Chief Operating Officer . Audit Services plays a leading role in risk based assessments of the… more
- City of New York (New York, NY)
- …performing a range of tasks related to contract management and procurement, ensuring compliance with established policies and procedures while fostering ... contract processes with bureau project managers, directors, and Agency Chief Contracting Officer to ensure contract and procurement actions are submitted on time,… more
- Whitney Young Health Center (Albany, NY)
- …solving with colleagues and school and health center staff + Supports established policies and procedures of the School Based Health Center. Makes ... hours per year. + Maintains an acceptable level of compliance with clinical and regulatory standards including medical record...Associate Medical Director of Pediatrics or the Chief Medical Officer + Assists with on-call coverage as determined by… more
- City of New York (New York, NY)
- …of MOME's divisions, to handle legal matters, support major projects, and develop agency policies , procedures , and plans. The General Counsel will also work with ... experience who will report to either the Chief Operating Officer or the Commissioner. The General Counsel will be...the Office of Administrative Trials and Hearings. - Promote compliance with law through trainings, instructions to staff, reviews,… more
- Berkshire Bank (Albany, NY)
- … compliance with all banking laws, rules, regulations, and prescribed policies /practices/ procedures necessary to reduce risk and uphold ethical standards ... Reports to: SVP, Commercial Team Leader Mid Mkt/CRE/Business Banking Status: Exempt/ Officer Grade: 11 Salary Range: $66,699 - $141,734 Actual compensation within… more
- CUNY (New York, NY)
- …statistical reports for management - May serve as College's Return to Title IV Compliance Officer - May manage professional and/or clerical staff - Performs ... e-mail and mail correspondence, campus-wide outreach, etc + Communicate and maintain policies , procedures , and internal controls for the accounting of cash,… more
- CUNY (New York, NY)
- …with Executive Director of HR on accommodation requests - Ensures college compliance with university policies and regulatory statutes for Benefits, retirement ... - Compiles accurate and well-organized reports - Assists management with developing policies , procedures , and programs to support Human Resources' objectives -… more