- Citigroup (New York, NY)
- …safeguarding Citigroup, its subsidiary entities, clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 7+ years of relevant industry experience, preferably with some experience working… more
- Northwell Health (Mount Kisco, NY)
- …the Nurse Executive to establish nursing care standards and evaluates staff compliance . + Identifies research protocols effecting the patient population served and ... keeps nursing staff informed. + Facilitates effective provision of support services essential to patient care. + Maintains a safe and caring environment for patients that is conducive to positive health teaching, and maintenance; patient and family… more
- Catholic Charities Family Community Services (Newark, NY)
- …privacy, program , billing, and documentation standards. All duties must be performed in accordance with CCFCS's corporate compliance & ethics program . ... **Case Manager ** **Job Details** **Level** Experienced **Job Location** Hannick...utilization. Effectively supports ongoing and collaborative communication amongst all program staff and is responsible for ensuring a trauma… more
- Amalgamated Bank (New York, NY)
- …Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program and to ensure that the Bank is in compliance ... program . Oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program , ensuring compliance with...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- Penske (West Babylon, NY)
- …Summary** We are excited to launch a new position, District Human Resources Manager , to support our district field teams and collaborate with leadership to execute ... in a Penske operational role. The District Human Resources Manager is a valued member of the Human Resources...initiatives across a defined District, mitigating risk and ensuring compliance . **This position will be located at the Penske… more
- City of New York (New York, NY)
- …their compliance activities. --Address and follow-up with staff and program personnel on outstanding issues. --Represent the ACCO at public events, meetings ... COMPARABLE TITLES: ADMINISTRATIVE STAFF ANALYST, ADMINISTRATIVE PROCUREMENT ANALYST, HEALTH SERVICES MANAGER or ADMINISTRATIVE MANAGER The Bureau of the Agency… more
- TD Bank (New York, NY)
- …audit to ensure compliance * Aids in development and enhances a scalable compliance program with effective program elements that mitigate areas of ... platforms, systems, marketing content, and digital channels. * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management… more
- TD Bank (New York, NY)
- …will manage ongoing Compliance risk coverage planning that will support the Compliance Monitoring & Testing (M&T) program . Additionally, this role will be ... Core Compliance overall). **Depth & Scope:** Regulatory Compliance Management (RCM) Program Management and Data...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Catholic Charities Family Community Services (Rochester, NY)
- …for residence operations and assumes fiscal accountability of all expenditures. + Assist Manager in ensuring compliance of all applicable local, state and ... **Assistant Residental Manager - Cloverdale** **Job Details** **Job Location** Cloverdale...duties must be performed in accordance with CCFCS's corporate compliance & ethics program . **Additional Requirements:** +… more
- City of New York (New York, NY)
- …Thomson Avenue, LIC, NY 11101 Only candidates who are permanent in the Project Manager title, who are reachable on the Open-Competitive List (Exam #4076) may apply. ... of your Notice of Results or indicate if you are permanent in the Project Manager title. If you do not meet the previously mentioned civil service criteria, you will… more