- Deloitte (New York, NY)
- Tired of Tax Compliance and Busy Season? Are you a tax specialist with experience in federal/tax and or partnership tax compliance who is frustrated with the ... traditional role in tax compliance ? You're not an expert in technology, but you've been working with Excel, and you really like technology. If you have a passion for… more
- American Express (New York, NY)
- …BU's financial crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement initiatives to address ... in risk management with deep understanding of financial crimes and compliance risk, including AML, sanctions, fraud, and anti-bribery and corruption frameworks.… more
- University of Rochester (Albany, NY)
- …of practitioners and patient safety of the facility. Supervises ongoing compliance monitoring. Recruits, hires, supervises and manages the performance of department ... organizational policies. + Ensures the Medical Staff Services department is in compliance with regulatory standards, including but not limited to, The Joint… more
- Santander US (New York, NY)
- …**The Difference You Make:** The Securitization (Structured Finance) Product Specialist is responsible for managing transactions from origination through execution. ... enhancing existing revenue streams. + Coordinating stakeholders both internal (CDD, Compliance , Risks, Legal, IT, Compliance , Operations, etc.) and external… more
- City of New York (New York, NY)
- …Family Independence Administration (FIA) is recruiting for one (1) Administrative Job Opportunity Specialist NM II, to function as Job Center Director, who will: - ... and State laws and all relevant Agency policies; ensures compliance with mandated signage being properly displayed. - Oversee...Direct Recertification activities in a timely manner and in compliance with all City, State and Federal mandates by… more
- Price Chopper (Cooperstown, NY)
- …including scheduling, interviewing, and follow up with all candidates, ensuring compliance with program requirements, and maintaining contact with the Recruitment ... including scheduling, interviewing, and follow up with all candidates, ensuring compliance with program requirements, and maintaining contact with the Recruitment… more
- New York State Civil Service (Queens Village, NY)
- …and referrals that are written by the rehabilitation staff, assuring compliance with recordkeeping requirements and standards.* Screen, evaluate, and approve all ... and experiences and the impact upon the rehabilitation process. *Assure compliance with recordkeeping requirements and standards.* Match and assign patients to… more
- City of New York (New York, NY)
- …Officer), CPO (Chief Product Officer), Budget, Enterprise Architecture, Planning & Compliance , and Information Security. Your Impact: As a Project Coordinator for ... with strategic priorities, and supporting governance activities such as compliance reviews, reporting, and adherence to project lifecycle methodologies Your… more
- Citigroup (Brooklyn, NY)
- …Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch, ... experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales… more
- Catholic Charities Family Community Services (Rochester, NY)
- …of transfers. + Implements recreational activities as created by the vocational specialist or residential team. + Cover non clinical psychoeducational groups as ... of LPN coverage + Completes and maintains all necessary documentation in compliance with the agency and appropriate regulatory standards. + Enters shift notes… more