- Deloitte (New York, NY)
- …their ability to meet regulatory requirements, expectations , and guidance in support of developing and maintaining sound AML and sanctions programs and controls. ... monitoring "look backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or… more
- Travelex (Leicester, NY)
- …Establishing yourself as a travel money ambassador and their trusted advisor, providing support and advice on great Travelex products and services + Engaging with ... and efficiently. + Delivering on key performance goals both procedural, operational and customer focused + Utilising your keen eye for detail to process daily online… more
- ARAMARK (Albany, NY)
- **Job Description** The Infant Feeding Preparation and Delivery Specialist is responsible for the preparation and delivery of all infant feedings, following sanitary ... and Albany Medical Center. This role supports Aramark?s mission of delivering excellent customer service to patients, visitors, and staff. Our team members act as… more
- Stony Brook University (Commack, NY)
- …responders. Integral to our mission of patient-centered care is an enduring support community, advocacy for our 9/11 responders, and cutting-edge research efforts. ... environment by establishing and following standards and procedures; complying with legal regulations. The successful Medical Assistant will have excellent … more
- Robert Half Accountemps (New York, NY)
- …permanent placement solutions for finance and accounting, technology, marketing and creative, legal , and administrative and customer support roles. Robert ... Description Robert Half is seeking a Transaction Monitoring specialist . Does this sound like you? + Correspondence banking experience preferred + 3+ years of… more
- Rochester Regional Health (Rochester, NY)
- …that contribute to a quality health record, while maintaining strong regulatory and legal compliance, and high levels of customer service. + Responsible for ... program at the system level. The Director is responsible for providing education, support , and mentoring at the system level as well as establishing and attaining… more