- New York Racing Association (NY)
- …of horsemen information. + Perform research for accounts with returned mail. + Compliance : + Obtain Compliance paperwork for all new accounts (LLC, Articles ... of Incorporation, Banking Verification for Corporate wires in and out), as well as updates...as well as updates for existing accounts. + Submit Compliance paperwork to the Compliance Officer for… more
- Tiffany & Co. (Pelham, NY)
- …availability analysis. This role will also be responsible for coordinating compliance and process improvement initiatives in addition to providing oversight to ... transactions are completed and submitted to Finance timely and in compliance with Chain of Diamond Custody (CODC) guidelines. Maintain transaction documentation… more
- Wright Beverage Distributing Corp. (Rochester, NY)
- Human Resources Assistant Job Details Job Location Corporate Headquarters - Rochester, NY Secondary Job Location(s) Buffalo Sales Office - Buffalo, NY; LeRoy ... recruitment logistics, handles offboarding and unemployment claims, and supports compliance activities. Acting as a central liaison between candidates, new… more
- Wells Fargo (New York, NY)
- …a Lead Specialty Software Engineer in Technology as part of Commercial and Corporate & Investment Banking Technology, Capital Markets. The Ideal candidate will work ... platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with… more
- Cushman & Wakefield (New York, NY)
- …in a corporate environment. + Experience investigating a breadth of compliance matters (eg, anti-bribery, trade compliance , conflicts of interest). + ... data to determine trends and areas of ethics & compliance risk. Requirements + Juris Doctorate (JD) required +...this role) + Reports to the Chief Ethics and Compliance Officer Cushman & Wakefield also provides eligible employees… more
- L3Harris (Rochester, NY)
- …ensuring that all facilities are operating efficiently, safely, and in compliance with regulatory standards while aligning with the organization's goals. Sr. ... site is fully functional and adheres to safety and compliance standards. + Oversee the effective utilization of space...+ Ensure strong communication between site leads, regional and corporate leadership. + Assist and support the team with… more
- Interstate Waste Services, Inc. (Sloatsburg, NY)
- …we have mastered the ability to balance the standards of a large corporate company while maintaining our small business family style culture. **Essential Job ... each essential duty satisfactorily.** **Other duties may be assigned.** + **Program Compliance ** + Develop and enforce safety policies and procedures in … more
- TD Bank (New York, NY)
- …improvements based on risk, impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... to support capture elements for voice endpoints. + Partner with surveillance, compliance , and archive teams to ensure recordings are captured, retained, and… more
- Fresenius Medical Center (Staten Island, NY)
- …complete patient care plans. Provides safe, effective delivery of patient care in compliance with standards outlined in the facility procedure manual, as well as ... core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. **PRINCIPAL… more
- Sumitomo Pharma (Albany, NY)
- …other internal stakeholders to effectively execute the launch plan. + Acts in compliance with SMPA commercial compliance policy, all applicable federal and state ... implementing regulations, the Federal Anti-Kickback Statute, the False Claims Act, PhRMA, Corporate Code of Business Conduct and the Office of the Inspector… more