- East House Corporation (Rochester, NY)
- …including monitoring staff compliance , documentation, ensuring adherence to agency policy and procedures , and promoting an environment that supports client ... and aligns with its mission + Performs work with integrity and in compliance with established processes, procedures , and regulations. Accountability + Takes… more
- PSEG Long Island (Bethpage, NY)
- …Summary** This position is a direct report to the Technology Group Product Manager . The NERC Compliance Specialist is responsible for ensuring compliance ... procedures , objectives and determines strategy for tracking operational compliance activities goals including: gathering current state and periodic audit… more
- Walgreens (Queens Village, NY)
- …others accountable for efficient workflow. + At the direction of the Pharmacy Manager or pharmacist, prepares, and files reports and records required by the company ... the direction of the pharmacist, exercises independent judgment to ensure compliance and execution of all business administrative activities and pharmacy inventory… more
- TD Bank (New York, NY)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... not limited to, customer identification and due diligence, enhanced due diligence, policy , governance, training and/or compliance assurance and testing + Manages… more
- Bank of America (New York, NY)
- …transactions and operations to drive risk management best practices and ensure compliance with policies and procedures , while preparing to effectively manage ... Merrill Market Client Relationship Manager New York, New York **To proceed with...the broader enterprise + Managing the daily operations ensuring compliance to industry regulations, and policies and procedures… more
- Wells Fargo (Forest Hills, NY)
- …effectively following and adhering to applicable Wells Fargo policies and procedures , appropriately fulfilling risk and compliance obligations, timely and ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- JBT Corporation (Kingston, NY)
- …Innovation. The Opportunity At JBT Marel, we are looking for a Supply Chain Manager to oversee both the strategic and daily operations of the supply chain, including ... procurement, trade compliance , and inventory management. You will develop purchasing strategies...requirements are met. You will report to the General Manager . This position is located within Kingston, NY. Must… more
- American Express (New York, NY)
- …experience in risk management within the banking/financial services industry including policy & procedure development, risk appetite, risk control ... #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks… more
- Bloomberg (New York, NY)
- …an in-depth analysis of key processes, which may include documentation of process flows, policy & procedure review, and stakeholder interviews + Operate as an ... Risk Manager - Engineering Advisory - Chief Risk Office...Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10040985 **Description & Requirements**… more
- Stony Brook University (Stony Brook, NY)
- …role in coordinating enrollment processes, building high-impact training programs, creating policy and procedure documentation, managing university systems, and ... Manager of Experiential Learning and Internship Program **Who...Brightspace courses for faculty, staff, and students. + Ensure compliance with university policies and deadlines. **Stakeholder Relationships and… more