- Scotiabank (New York, NY)
- …Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, ... within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The...are met. **What You'll Do** + Acts primarily as Officer in Charge (OIC) as a team member for… more
- Berkshire Bank (Albany, NY)
- …Branch Network Reports to: FVP , Regional Financial Center Manager Status: Exempt/ Officer Grade: 9 Salary Range: $52,000 - $103,330 Actual compensation within the ... system. Represents Bank in appropriate community organizations and lives the companys corporate social responsibility values. Attends Chamber and outside events as a… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you… more
- Citigroup (New York, NY)
- …Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for ... Bank business. Managed and successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth understanding of the CIP… more
- Whitney Young Health Center (Troy, NY)
- …external customer service. + Understands and is able to effectively communicate HIPAA compliance , corporate compliance and client confidentiality. + Ensures ... at least 40 hours per year. + Maintains an acceptable level of compliance with clinical and regulatory standards including medical record documentation per The Joint… more
- Whitney Young Health Center (Troy, NY)
- …external customer service. + Understands and is able to effectively communicate HIPAA compliance , corporate compliance and client confidentiality. + Ensures ... at least 25 hours per year. + Maintains an acceptable level of compliance with clinical and regulatory standards including medical record documentation per Joint… more
- Anthony Jordan Health Corp (Rochester, NY)
- RISK MANAGEMENT SPECIALIST ROCHESTER, NY (http://maps.google.com/maps?q=214C+Lake+Avenue+ROCHESTER+NY+USA+14608) * Corporate Compliance Apply Job Type Full-time ... aRisk Management Specialistwho, under the guidance of the Chief Compliance & Risk Officer , is primarily responsible for managing the complex and multifaceted… more
- Ducommun (Coxsackie, NY)
- …orientation, data administration and documentation, talent management, HR compliance , and all related activities. Internal Communication and Collaboration: ... with HR questions and employee relations issues. + Ensures worked performed is in compliance with all HR regulatory requirements. + Must be able to interpret and… more
- Neuberger Berman (New York, NY)
- …with operating partnerships is strongly preferred + Strong knowledge of US partnership and corporate tax compliance for US and non-US entities to oversee the ... countries. The Tax Department reports to the Chief Financial Officer and is in charge of tax structuring, tax... and is in charge of tax structuring, tax compliance , tax planning, tax accounting, tax reporting, and ad-hoc… more
- Whitney Young Health Center (Albany, NY)
- …and external customer service. . Understands and can effectively communicate HIPAA compliance , corporate compliance and client confidentiality. . Ensures ... hours per year. . Maintains an acceptable level of compliance with clinical and regulatory standards including medical record...and/or remains in compliance with local, state, and federal regulation, ie The… more