- Citigroup (New York, NY)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures . + Ensure that KYC/AML and other compliance ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Bassett Healthcare (Sherburne, NY)
- …of daily appointment schedules at the request of their Supervisor. Follows policy and procedure for rescheduling appointments and contacting patient directly ... accurate information is recorded in accordance with standard operating procedure to support reimbursement and regulatory compliance ...daily cash up verification, and in accordance with finance policy and procedures . + Maintain and balance… more
- MTA (New York, NY)
- … compliance with contract specifications and MTA policies and Procedures . Responsibilities: + Select, develop, and motivate personnel within the department. ... Senior Manager Capital Payments, NYCT Job ID: 13051 Business...$2 billion for construction and consultant contracts to ensure compliance with contractual specifications and MTA policies/ procedures … more
- Citigroup (New York, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance ... " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement… more
- Citigroup (New York, NY)
- The Program Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short- to… more
- NBC Universal (New York, NY)
- …2025, subject to the satisfaction of customary conditions. Job Description The Manager of Global Retirement and Financial Benefits is responsible for supporting the ... and international regions. This role will involve ensuring plan compliance with regulatory frameworks as well as managing vendor...with HR Support Services team to implement design / policy rule changes. + Employee Support & Communication: Provide… more
- Research Foundation CUNY (New York, NY)
- Job Title: Human Resources Manager PVN ID: JJ-2507-006920 Category: Managerial and Professional Location: JOHN JAY COLLEGE OF CRIMINAL JUSTICE Job Description ... General Description The HR Manager is responsible for overall human resources functions at...resources functions, including recruitment, onboarding, employee support, and HR compliance . The role will work closely with Institute leadership,… more
- Walmart (Sharon Springs, NY)
- …improvements eg production quality safety Monitor and ensure area of responsibilitys compliance with Logistics and company quality and safety standards policies ... procedures and directives by developing distributing andor maintaining ...and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and foster… more
- City of New York (New York, NY)
- …-Maintain personnel records in an organized and efficient manner, ensuring compliance with established record retention policies and procedures . -Manage ... of the City of New York on criminal justice policy . MOCJ develops and implements strategies, with partners inside...a qualified, customer service-oriented, and dynamic Human Resources (HR) Manager to support the agency's Human Resources team and… more
- CUNY (Queens, NY)
- Associate Director (Enrollment Manager ) - International Student Services **POSITION DETAILS** Founded in 1971 in Long Island City, Queens **,** LaGuardia Community ... a Designated School Official (DSO) and oversee federal reporting and compliance activities, including issuing and maintaining I-20s, SEVIS record updates, monitoring… more
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