- Robert Half Accountemps (New York, NY)
- …monitoring alerts and conducting thorough reviews of retail account cases, ensuring compliance with regulatory standards. Responsibilities: * Review and clear ... transaction monitoring alerts while adhering to established protocols. * Conduct detailed investigations of retail account cases involving cash transactions, wires, EFTs, and P2P payments. * Meet daily and weekly productivity targets, starting at four cases… more
- Bank of America (Buffalo, NY)
- …management team and inform them of circumstances that require supervisory attention/ review /approval per compliance guidelines and policies + Source prospective ... clients and capitalize on referrals + Deliver customized solutions and the full resources of Bank of America Merrill + Understand all aspects of an optimal practice and complete the training and development needed to continue a successful career as a Financial… more
- Bassett Healthcare (Oneonta, NY)
- …your name, "How may I help you?") as observed by Supervisor and as noted in compliance reports Ends calls by asking patient if there is anything else we can do for ... today as observed by Supervisor and as noted in compliance reports Takes clear, complete and accurate phone messages,(and...other staff to adjust appointment schedules to Supervisor for review and approval before acting, as noted by Supervisor.… more
- City of New York (New York, NY)
- …organizations (hospitals, mental health providers, veterans' services). - Ensure compliance with collective bargaining agreements through review and ... management reports, and technology. Monitors data to ensure proper implementation and compliance . - Direct the development and implementation of staff training to… more
- New York State Civil Service (New York, NY)
- …joint operations with various levels of law enforcement targeting patterns of non- compliance or violations of laws and regulations.* Review investigative reports ... and licensing investigative activities to gather information and report facts. * Review assigned cases or complaints from the public to determine the section… more
- City of New York (New York, NY)
- …feasibility studies with staff and consultants as new projects are developed. - Review project designs, ensuring compliance with environmental and urban planning ... skills to secure funding, document project outcomes, and support regulatory compliance . The position will involve collaboration with other bureaus within DEP,… more
- Person Centered Services (Buffalo, NY)
- …to plan development and oversight. + Coordinate 401(k) processes, including loans, compliance , and 401(k) committee documentation. + Review and recommend ... employee education initiatives. + Investigate and resolve discrepancies in benefit invoices; review and authorize vendor payments. + Monitor and update EDI feeds,… more
- CME Associates, Inc. (East Syracuse, NY)
- …timelines, and requirements. + Conduct field logging and inspect drill rigs to ensure compliance with standards and project goals. + Review and compile data into ... about project updates, timelines, budgets, and any changes or issues. + Review project plans, contracts, and budgets, and help coordinate scheduling and execution.… more
- CDM Smith (Poughkeepsie, NY)
- …buildings; etc. of basic to high complexity to meet client project requirements. - Review draft designs for compliance with federal, state and local regulations ... to current and potential client requests for proposals (RFPs). Review draft proposals for adherence to firm, industry, state,...practices. Meet with current and potential future clients to review their current and future design needs. - Attend… more
- CDM Smith (Buffalo, NY)
- …systems of moderate to high complexity as necessary to meet client requirements. Review draft designs for compliance with federal, state, and local regulations. ... to current and potential client requests for proposals (RFPs). Review draft proposals for adherence to firm, industry, state,...- Meet with current and potential future clients to review their current and future design needs. - Perform… more