- JPMorgan Chase (New York, NY)
- …content library, known as the Info Request Library + Adhere to approved review , compliance , and record-keeping procedures + Participate in projects involving the ... more thoroughly (Sales teams, Investments Specialists, Client Account Management, Compliance , Legal, Risk, Finance, Trading and other departments) + Develop… more
- City of New York (New York, NY)
- …carts, commissaries, bakeries, homeless shelters, senior centers, correctional facilities, schools to review compliance with the New York City Health Code and ... for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities,… more
- City of New York (New York, NY)
- …carts, commissaries, bakeries, homeless shelters, senior centers, correctional facilities, schools to review compliance with the New York City Health Code and ... for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities,… more
- Persado (New York, NY)
- …is an innovative Marketing AI platform that integrates high-performance creative generation with automated review of compliance risks. Used by 8 out of the top ... orchestrates and facilitates interactions between a bank's marketing team and its compliance team as they generate collateral that balances performance and … more
- Stony Brook University (Stony Brook, NY)
- …Security and team members with the daily functions of the research security compliance program. ○ Assistance with review of organizational activities for any ... year of full-time relevant responsible experience in research security compliance , sponsored programs, research, conflict of interest/commitment, undue foreign… more
- NBT Bank (Norwich, NY)
- …functions of Call Center.Exposureperform essential function of the Risk department: Audit, Compliance , Loan Review , and Security. + 5% Classroom instruction ... available across the company. + EEO is the law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) + EEO is the Law Poster Supplement +… more
- Motion Recruitment Partners (New York, NY)
- …with development and BAU execution of controls including + Partner with 2LoD Compliance to review Market Conduct & Supervision related procedures + Generate ... ad-hoc reports and materials to communicate control outcomes and other key metrics **You will receive the following benefits:** + Medical Insurance - Four medical plans to choose from for you and your family + Dental & Orthodontia Benefits + Vision Benefits +… more
- TD Bank (New York, NY)
- …of results, and tracking execution of action plans to resolution + In compliance with Business Change Review (BCR) Program for change initiatives delivered ... line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business...of TDS Governance & Control require sufficient expertise to review and assess whether the Business is adhering to… more
- MTA (Brooklyn, NY)
- …to team members to ensure tasks are performed correctly and efficiently in compliance with mandated deadlines. Review UI claims before submission to the ... DOL and also review NF claims before submission to various insurance companies....management of employees, reducing legal risks, and ensuring regulatory compliance . Partners with the legal department as needed. Also,… more
- Touro University (Hawthorne, NY)
- …production reports. + Meet at least weekly with CPL or discipline Director to review student compliance . + Manage clinic activity and patient treatment by acting ... Clinic Education. + Run and maintain patient waitlist reports and review scheduling opportunities, including emergencies and backfill patients into student provider… more