- Citigroup (New York, NY)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML and other ... compliance norms + Partner with all roles on branch...conduct and business practices, and escalating, managing and reporting control issues with transparency + Regularly assume an informal/formal… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …application support, database administration, software quality assurance/quality control , software engineering, network telecommunications, and infrastructure ... * Maintain information security policies and procedures and ensuring system-wide compliance of critical infrastructure. * Onboarding and training new team members.… more
- Autodesk (Albany, NY)
- …partners and external advisors to manage the tax aspects of the tax reporting and compliance cycle to maximize tax efficiency and accuracy. If you have a passion for ... income tax return process in collaboration with the India based compliance team, including reviewing/preparing supporting tax calculations and gathering relevant… more
- M&T Bank (Tarrytown, NY)
- …negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit ... underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy,… more
- St. James Hospital (Hornell, NY)
- …or in any way modify the right of management to assign, direct and control the work of employees. Reasonable accommodations may be made to enable individuals with ... adhere to the Standards/Code of Conduct and the Corporate Compliance Plan as well as ensure all educational requirements...well as ensure all educational requirements related to Corporate Compliance are implemented and adhered to as required by… more
- City of New York (New York, NY)
- …applications, workplace safety plans; and evaluates design and construction plan drawings for compliance with federal, state and NYC Asbestos Control Program and ... DEP regulatory notifications, applications, and workplace safety plans to ensure compliance with applicable codes utilizing a web-based system and various databases.… more
- Option Care Health (Albany, NY)
- …patient, prescriber, payer, pharma companies, and people. + Responsible for ensuring compliance on a national basis with local and federal regulations, accreditation ... and related rules and regulations + Experience evaluating information to determine compliance with standards, laws, and regulations + Basic skill in Office Suite… more
- St. James Hospital (Hornell, NY)
- …or in any way modify the right of management to assign, direct and control the work of employees. Reasonable accommodations may be made to enable individuals with ... adhere to the Standards/Code of Conduct and the Corporate Compliance Plan as well as ensure all educational requirements...well as ensure all educational requirements related to Corporate Compliance are implemented and adhered to as required by… more
- Catholic Charities Family Community Services (Rochester, NY)
- …must have mechanical aptitude. Experience with energy management systems; Access Control Systems; IT wiring and Monitoring/Camera Systems preferred. Candidate must ... have valid NYS Drivers License with a driving record that is in compliance with Agency guidelines. Candidate must have reliable transportation as frequent travel… more
- New Era LLC (Buffalo, NY)
- …of document control and revisions for items such as vendor compliance manuals, qc manuals, drawings, CPSIA certificates, and other pertinent documents + ... or performance attributes + Review an input for onboarding customer's quality compliance requirements + Work with quality and other groups to review existing… more