- Fresenius Medical Center (Valley Cottage, NY)
- …licensed nurse in accordance with FMCNA policies procedures and training and in compliance with regulations set forth by the corporation state and federal agencies. ... policies procedures and systems are incorporated into training including compliance with ethical business practices. **PATIENT RELATED:** Education:Assist other… more
- Deloitte (New York, NY)
- …Develop and coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around ... policies and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant… more
- Citigroup (Getzville, NY)
- …Resilience and a CoB Programs that includinges: Assessment, Planning, Testing , Maintenance, Quality Review, Crisis Management, Training, Awareness, Communications, ... Monitoring and Reporting. + Assist with reviews of third-party...during disruptive events. + Coordinate business participation in CoB testing to fulfill crisis management, business, technology, supplier and… more
- TD Bank (New York, NY)
- …of controls within key processes and procedures + Delivers effective control testing and monitoring , documentation of results, and tracking execution of ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- Wells Fargo (New York, NY)
- **Wells Fargo Corporate Economics Group** The Wells Fargo Corporate Economics Group is a team of 10 professionals responsible for developing economic forecast ... metrics for financial reporting and risk management, including regulatory stress testing . **Position and Responsibilities** We are seeking a proven, experienced… more
- Scotiabank (New York, NY)
- …transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a ... overall success of the US Treasury team by supporting regulatory compliance , enhancing liquidity reporting and analytics, and executing strategic initiatives. This… more
- Deloitte (New York, NY)
- …any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring , regulatory reporting, risk or case management, or data ... data mapping, management, migration, or visualization / analytics; system configuration and testing ; status monitoring and issue resolution + Experience in… more
- BorgWarner Inc. (Ithaca, NY)
- …+ Schedules required drills (emergency evacuation, severe weather, etc.), industrial hygiene testing , etc., ensuring compliance to all regulations. + Assists in ... and maintained in the workplace according to OSHA guidelines and BorgWarner Corporate regulations. This involves guaranteeing that the Department of Labor, Code of… more
- Lockheed Martin (Owego, NY)
- …Support Customer Reviews, as needed, to ensure customer satisfaction and compliance with quality standards\. Participate in Peer Reviews for selected systems ... and software work products \(code review\) to ensure quality and compliance with standards\. Participate in Configuration Control Boards \(CCBs\) for selected… more
- Fresenius Medical Center (Brooklyn, NY)
- …licensed nurse in accordance with FMCNA policies procedures and training and in compliance with regulations set forth by the corporation state and federal agencies. ... detailed education regarding adequacy measures where appropriate - Online Clearance Monitoring (OLC) Adequacy Monitoring Program (AMP) Urea Kinetic Modeling… more