- TD Bank (New York, NY)
- …for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex ... customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the… more
- Kuehne+Nagel (Jamaica, NY)
- …communication of order updates + Manage and monitor vendor network activities to compliance with QuickSTAT agent operating procedures. + Work in a collaborative team ... management team as required. + Ensure accuracy of shipment documentation and compliance with all country regulations as well as QuickSTAT quality management systems… more
- Citigroup (New York, NY)
- …to uphold financial stability, manage potential risks, and ensure regulatory compliance , which collectively support the company's overall financial health and ... to all risk-related regulatory requirements, upholding the highest standards of compliance . + Provide independent, objective risk management oversight for capital… more
- Fujifilm (Albany, NY)
- …across the industries we touch-from healthcare and photography to semiconductors and data storage. With roots in photosensitive materials and a legacy of ... on day-to-day legal affairs, various domestic and cross-border transactions, contracts, compliance , and corporate matters of certain Fujifilm chemicals and ink… more
- City of New York (New York, NY)
- …Candidate will be responsible for maintaining accurate case files and entering data as required into DEP incident tracking databases. Candidate will conduct research ... least two years of satisfactory full-time experience performing inspections to assure compliance with pertinent laws, rules and regulations governing the areas of… more
- City of New York (New York, NY)
- …Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating ... prevent risks associated with these systems. Reporting directly to the Enforcement and Compliance Field Operations Chief, you will be tasked with supervising a team… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …Human Resources in a timely manner. Completes all supervisory investigations. 7. Ensures compliance to fiscal year budget in personal services and other expenses for ... in conferences and special team meetings according to regulatory compliance . 13. Performs all other duties as assigned. C....needed. 5. Working knowledge of Microsoft Office Applications and data entry. 6. Performs all job responsibilities in full… more
- Outreach Development Corporation (Brentwood, NY)
- …MAT Hub, managing the flow of clients related to open access. + Maintains compliance with Agency Standards of access to care and provides expedited intake services, ... report on client progress, if appropriate, and matters of compliance and to ensure a continuing flow of referrals....health disorders + Unwavering commitment to quality programs and data -driven program evaluation + Ability to work effectively in… more
- Community Housing Innovations (Fishkill, NY)
- …program. Ensure all client files are audit ready for grant and funding compliance . Pay: $27.88 an hour, $57,990.40 annually FLSA: Non Exempt. Schedule: 9am to ... Maintain all client files to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements...multi-cultural work environment + Ability to define problems, collect data , establish facts and draw valid conclusions + Must… more
- YAI (Byron, NY)
- …people we support and adheres to safety regulations and ensures program and staff compliance with regulations and best practices. + Assesses areas of risk for people ... of all paperwork and written records related to individual treatment and compliance with all relevant laws, rules and/or regulations. This may include, but… more