- TD Bank (New York, NY)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... related to customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit Standard. The team is also responsible… more
- Allied Universal (New York, NY)
- …Resources Manager. This position is responsible for employee relations, employment compliance , unemployment claims, and monitoring of employment status for the ... area. With a focus on investigations, manager and supervisor training, and compliance . This position will ensure all recruitment processes, practices, compliance… more
- Precipart (Farmingdale, NY)
- …Administrator, you will support initiatives that drive efficiency, quality, and compliance across our manufacturing operations. This role is responsible for tracking ... audits, reviews, and inspections to ensure readiness and regulatory compliance . + Monitor and report on key operational and...EDUCATION + Associates degree in a technical discipline + 2 + years in an administrative or technical support role,… more
- HSBC (Buffalo, NY)
- …in collecting and analyzing a broad range of credit, collateral and compliance documents related to the mortgage process, ensuring loan quality and integrity. ... and quality standards + Adhere to all federal, state and HSBC regulatory compliance polices while maintaining HSBC Code of Ethics. Ensure that HSBC's security… more
- Deloitte (Jericho, NY)
- …of documents provided from Japanese to English for use in the US tax compliance process + Translation of the updated About Me tax "organizer" from English to ... returns and reviewing cost projections. In addition to managing compliance , the practice consults clients to develop international assignment...that requires US Tax professionals to co-locate in person 2 - 3 days per week + Fluent in… more
- New Directions Youth and Family Services (Lockport, NY)
- …policy + Ability to pass an annual physical per agency health policy (Category 2 classification) + Compliance with agency safety standards and healthy work ... and families with community resources, and ensuring that all services meet professional , legal, and agency standards. Department New Directions Youth & Family… more
- New Directions Youth and Family Services (Randolph, NY)
- …policy + Ability to pass an annual physical per agency health policy (Category 2 classification) + Compliance with agency safety standards and healthy work ... trauma-informed, evidence-based interventions. This position offers flexibility, opportunities for professional growth, and the chance to make a lasting impact… more
- New York State Civil Service (Binghamton, NY)
- …Health Care, Human/Social Services Salary Grade 22 Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $113178 to $124230 Annually ... schedules* Developing daily staffing plans for nursing care* Ensuring compliance with established standards of nursing care in accordance...they have:* License and current registration as a registered professional nurse in New York State, and * 3… more
- City of New York (New York, NY)
- …reuse systems. The position requires a license and current registration as a professional engineer in New York State. JOB DUTIES AND RESPONSIBLITIES: Duties will ... calculations. Engineering submissions will be reviewed for completeness, accuracy, and compliance with NYC regulations. - Provide clear written review comments and… more
- New York State Civil Service (Albany, NY)
- … 2 or admission to the NYS Bar and one year of subsequent professional legal experience.Assistant Attorney 2 SG-20: Admission to NYS Bar.Assistant Attorney 1 ... Units) Occupational Category Legal Salary Grade 25 Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $66951 to $121413 Annually… more