- JPMorgan Chase (Pittsford, NY)
- …+ Monitor and analyze active account and book reviews to ensure compliance and optimize client investment strategies. + Ensure team members understand their ... on prior findings to enhance system logic for risk-based reviews. + Review , draft, and update desktop procedures, effectively communicating changes to the team.… more
- Mizuho Corporate Bank (New York, NY)
- Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting ... ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Associate is responsible for reviewing the AML cases… more
- Mizuho Corporate Bank (New York, NY)
- …that require special handling or approval Credit Arrangement Maintenance + Review , release and approve traditional loan deals processed by administrators + ... to Account Officers on operational deal structure issues + Review Document and Facility Instruction Sheet / CA Booking...other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable… more
- City of New York (New York, NY)
- …the Director of Supplemental Nutrition Assistance Program (SNAP) Fair Hearing (FH) Compliance Operations, with wide latitude for the exercise of independent judgment ... fair hearing requests, conferences, and packet preparation, hearing representation and decision compliance for the centralized SNAP Fair Hearing Compliance Unit… more
- City of New York (New York, NY)
- …Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks and ... integrity; monitoring these programs to find potential threats to integrity, ensuring compliance and adherence to best practices and relevant policies, while staying… more
- Fresenius Medical Center (Jamaica, NY)
- …vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Ensure ... while maintaining cost-effective clinical operations in accordance with all legal, compliance , and regulatory requirements and programs. Adheres to all requirements… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, and correcting ... non- compliance and mitigating risks, The performance of the Quality...be reported periodically to Senior Management through the Management Review process to ensure alignment with Company policy and… more
- City of New York (New York, NY)
- …highly technical litigation discovery responses for OCME laboratories. - Assist in compliance with subpoenas and court orders served upon the Agency. - Assist ... with the review and processing of Freedom of Information Act requests....of forensic samples. - Coordinate Agency response regarding legal compliance of CODIS and LDIS DNA Database. - Draft,… more
- City of New York (New York, NY)
- …fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Treasury and Payment ... to be sent to lockbox vendor for processing. - Review and resolve exception cases in the processing of...matters are accurately processed or handled. Additional Information: In compliance with federal law, all persons hired will be… more
- Walgreens (Brooklyn, NY)
- …and federal controlled substance laws when filling prescriptions. The Product Review /Retail Fill Process Pharmacist is responsible for ensuring that elements of ... assists with resolving patient issues. In virtual environments, conducts virtual product review by following specific company procedures and guidelines + Manages the… more