• AVP , Asset and Facilities Management - C12…

    Citigroup (New York, NY)
    …investigates legal and regulatory issues. Is responsible for maintaining code compliance , environmental guidelines, critical systems testing and emergency ... proper operation and management of all building systems. + Risk Management and Compliance . + Ensuring compliance with Citigroup's CRS Operating policies and… more
    Citigroup (06/26/25)
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  • Senior Compliance Analyst

    Heritage Financial Credit Union (Middletown, NY)
    … Compliance . + Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results, etc. to identify weaknesses ... of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND...training plan + Work with department leaders and the AVP of Risk and Compliance to develop… more
    Heritage Financial Credit Union (05/23/25)
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  • Director of Patient Services, Homecare RN - Hapi

    The New Jewish Home (Bronx, NY)
    …improvement activities, training and supervision of nursing and field staff and medical compliance issues. Reports To: AVP , Home & Community Based Services ... and/or Chief Financial Officer Duties and Responsibilities: Develops and administrates a clinical...the provision of safe and adequate care. o Ensures compliance by staff with all applicable Federal, State and… more
    The New Jewish Home (06/25/25)
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