- Deloitte (New York, NY)
- …broker dealers, mutual funds and insurance companies + Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and ... systems and related software + Experience in managing a team of professional AML/OFAC compliance practitioners + Ability to build strong relationships at all… more
- Citigroup (Getzville, NY)
- …Reporting role is a senior analyst position within the CGMI Segregation Oversight team , which is responsible for executing daily controls to mitigate the inherent ... risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3),...the risk of inaccurate reporting. + Collaborate with the team to drive process improvements to enhance the accuracy,… more
- Bausch + Lomb (Albany, NY)
- …as a strategic advisor to project teams, ensuring regulatory compliance , influencing key stakeholders, and optimizing business outcomes. **Responsibilities:** + ... activities for IND, NDA, ANDA, and BLA submissions. + Plan, author, review , and coordinate high-quality submission components (including complex variations such as… more
- City of New York (New York, NY)
- …comprehensive underwriting review o Zoning analysis: ensure projects are in compliance with all applicable sections of the Zoning Resolution o Perform due ... and safety, and increasing opportunities for equitable growth. Your Team : The Office of Development leads the implementation of...- Executive Office Operations and Policy - Division of Compliance and Enforcement - Division of Housing Incentives -… more
- Evolent (Albany, NY)
- … review guidelines and parameters to assure consistency in the MD review process to reflect appropriate utilization and compliance with SBU`s ... will be a key member of the utilization management team . We can offer you a meaningful way to...part of the application process. This is collected for compliance and security purposes and only reviewed if an… more
- WSP USA (New York, NY)
- …based out of NY MTA Headquarters in lower Manhattan. Be a part of our PMCM Team and a member of a growing organization that meets our client's objectives and solves ... in the field at numerous project construction sites monitoring the contractual compliance of all construction activities and the performance of inspection and… more
- TYLin (New York, NY)
- …updates, in coordination with CCM and NYCT project and program direction. + Review Contractor's Work Plans. + Monitor Contractor compliance with the Contractor's ... resources by finding more sustainable solutions. **Job Summary** Our Construction Management team is currently seeking a Resident Engineer for work on various rail,… more
- DA Collins Companies (Wilton, NY)
- …for a position as a Assistant Contract Administrator to join a dedicated and hard-working team in Wilton Campus. If you are serious about your next job, DA Collins ... limited to:** *Assist with development, evaluation, management, negotiation, and review of subcontract/vendor agreements. * Review subcontract/vendor insurance… more
- Evolent (Albany, NY)
- … review guidelines and parameters to assure consistency in the MD review process to reflect appropriate utilization and compliance with SBU`s ... will be a key member of the utilization management team . We can offer you a meaningful way to...part of the application process. This is collected for compliance and security purposes and only reviewed if an… more
- Fresenius Medical Center (Albany, NY)
- …vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. The ... intern functions as part of the dialysis health care team in providing medical nutrition therapy for patients under...accordance with FMCNA policies, procedures, and training and in compliance with regulations set forth by the corporation, state,… more