- Citigroup (New York, NY)
- …to maintain control, find solutions and resolve issues. + Follow standard procedures and advocate appropriate exceptions to standard practices when the bigger ... or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the broad array of products… more
- Citigroup (New York, NY)
- …to maintain control, find solutions and resolve issues. + Follow standard procedures and advocate appropriate exceptions to standard practices when the bigger ... or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the broad array of products… more
- Northwell Health (Lake Success, NY)
- …implements, and maintains a system-wide compliance audit program and policies and procedures that provide the basis for ensuring adequate internal controls and ... annual audit timeline. + Develops compliance auditing and monitoring policies and procedures ; prepares the audit status summary reports for presentation to the… more
- BMO Financial Group (New York, NY)
- …portfolio. The role provides portfolio oversight ensuring adherence to risk policy and accuracy of risk rating. Provides credit counselling, coaching, training ... with sound credit-granting principles and in compliance with Bank policies, procedures and guidelines. + Oversees the transactional credit risk function for… more
- Tarrytown Rehabilitation & Nursing Center (Ghent, NY)
- …on their individualized plan of care. + Review department policies and procedures , annually, and participate in making recommended changes. + Develop and implement ... policies and procedures for the identification of medically related activity needs...paid and/ or awarded to employees based on the facilities policy and/ or the CBA, depending on the… more
- Tarrytown Rehabilitation & Nursing Center (Auburn, NY)
- …on their individualized plan of care. + Review department policies and procedures , annually, and participate in making recommended changes. + Develop and implement ... policies and procedures for the identification of medically related activity needs...and/ or awarded to employees based on the facilities policy and/ or the CBA, depending on the position.… more
- Calspan (Buffalo, NY)
- …budget and forecast preparation, and the development of internal control policies and procedures . Manage in alignment with our Company Values. Lead with the intent ... policies to maintain and strengthen internal control policies, guidelines, and procedures for activities such as budget administration, cash and customer credit… more
- Citigroup (Getzville, NY)
- …as well as maintaining P2P commodity delegations for the function, in-line with policy and procedures + Coordinate Quarterly Business Reviews for Finance ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/global/eeo-aa- policy ) and the Know Your… more
- Citigroup (New York, NY)
- …of Supervision for Global Markets and Securities Services + Adhere to all policies and procedures as defined by your role which will be communicated to you + Obtain ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Sodus Rehab & Nursing Center (Ghent, NY)
- …supervisory service to residents, through establishment and implementation of policies and procedures , which will be followed on all shifts. + Directly supervise all ... of HHA's carried out daily. + Adhere to confidentiality policy regarding information concerning residents and co-workers. + To...paid and/ or awarded to employees based on the facilities policy and/ or the CBA, depending on the… more
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