- Scotiabank (New York, NY)
- …with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the + Operational ... Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct . **Education & Experience:** + University degree required, MBA preferred +… more
- M&T Bank (Getzville, NY)
- …Firms for legal action are made timely when applicable. **Primary Responsibilities:** + Conduct audits on loans in bankruptcy to ensure they are current in ... between M&T's bankruptcy counsel ("Attorney Firms") and M&T on a daily basis. Conduct research on loan audits, payment status, and loan status. If disputed, contact… more
- CUNY (Queens, NY)
- …Title IV payroll schedule to on and off-campus departmental supervisors; - Conduct program orientations, and financial literacy workshops for students and ... in monthly university-wide student loan or work-study meetings as assigned; - Conduct internal quality control reviews and assessments to review compliance with… more
- US Bank (New York, NY)
- …with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. **Posting may be closed ... earlier due to high volume of applicants.** more
- Episcopal SeniorLife Communities (Rochester, NY)
- …a rotational basis to handle resident and program emergencies as needed. + Conduct in-service training for resident care assistants as needed & offer continuous ... policies and procedures. + Participate in quality assurance process. + Conduct audits regarding nursing program as needed. Requirements QUALIFICATIONS: + Current… more
- New York State Civil Service (New York, NY)
- …monitors exam schedules, and oversees the assignment of examiners to conduct field audits;* Augments the Bureau's risk-focused examination and surveillance process, ... the establishment of standards for the financial exam and market conduct functions;* Reviews communications to field staff regarding recent legislative initiatives… more
- Albany Medical Center (Albany, NY)
- …medications and may not titrate medications. Essential Duties and Responsibilities + Code of Conduct + The Licensed Practical Nurse will adhere to AMC Code of ... Conduct , including honesty, punctuality, confidentiality, and high ethical standards. + Standards of Practice (National Association for Practical Nurse Education and… more
- Rise Life Services (Hampton Bays, NY)
- …but are not limited to: + Demonstrate ability to problem solve, multi-task, and conduct research to resolve program concerns in a timely manner in conjunction with ... Maintain documentation of annual/bi-annual medical appointments (ie physical /PPD/Psychiatric/Psychosocial); conduct routine audits of PC- ensuring face sheet is… more
- Bloomberg (New York, NY)
- …and streamline new and existing compliance processes + Plan, prepare and conduct training for business stakeholders + Provide second-line review of benchmark ... maintaining the register, annual fitness & propriety checks, and advising on conduct rule breach determinations + Work alongside the global lead and compliance… more
- The Arc Otsego (New Berlin, NY)
- …from staff and notify the Assistant Residential Director of emerging issues. . Conduct staff meetings as scheduled. . Participate in House Manager team meetings ... of possessions and clothing are maintained for people we work for. . Conduct and review fire drills as per division requirements. . Ensure correct implementation… more