- Ross Stores, Inc. (Hempstead, NY)
- …+ Ensures proper scheduling of Associates to meet business objectives\. + Ensures compliance with all State, Local and Federal regulations\. + Ensures scheduling and ... for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll reporting as needed\.… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Product ... and insights from our internal front-end teams, middle-office, back-end teams, control functions, commercialization teams and our partners to strengthen the GTM… more
- Ankura (New York, NY)
- …sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at ... implementation + Assisting in the identification and remediation of system, control , and process weaknesses, eg by recommending process and organizational structures… more
- Lineage Logistics (Conklin, NY)
- …fulfillment by receiving stock, organizing inventory, and preparing shipments in compliance with all regulatory and company safety standards, policies, and ... company protocols. + Conduct cycle counts or weigh/count inventory to maintain compliance with internal standards. + Identify and report discrepancies, damages, or… more
- Citigroup (Hewlett, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- The Arc Otsego (Oneonta, NY)
- …to current standards of nursing practices, and operational policies while maintaining compliance with healthcare laws and regulations set forth by OPWDD. + Recruit, ... agencies Quality Improvement Program, and work with the Chief Compliance and Quality Officer on projects as assigned. +...care report and six-month physical exam. + Complete Infection Control Assessments at each residence at least once every… more
- The Estee Lauder Companies (Melville, NY)
- …Compounder Helper/Batch Reviewer's primary responsibility concerns manufacturing batch record control and review. This includes collection, review, correction and ... Managers. These responsibilities include ensuring all work is performed in compliance with Safe Work Practices, cGMP, Standard Operating Procedures, Company policies… more
- JPMorgan Chase (New York, NY)
- …DR Group will require interface with key partner constituencies, in particular risk, compliance , legal, and other internal control functions, as you research, ... the DR book * Work closely with legal and compliance resources to analyze and review new regulations and...product * Experience in managing response to risk and/or compliance demands/requests * DR knowledge/experience a plus * Ability… more
- HistoWiz (Long Island City, NY)
- …Manager/Director of Quality is responsible for overseeing the quality and compliance of laboratory operations with GLP/GCLP regulations. Supports the laboratory with ... regulations. + Train staff on the GLPs and GLP compliance . + Maintain and ensure GLP compliance ...and preventative actions from deviations and audit observations + Control SOP writing, reviewing, approving and distributing. + Working… more
- Tutor Perini (New York, NY)
- …Superintendents, etc. + Take ownership of the closeout process in compliance with the contract documents; complete and implement project closeout checklist. ... scope of work. + Responsible for the review and maintenance of subcontractor non- compliance and coordinates with QA/QC. + Verifies that all completed work complies… more