- Arnot Health (Bath, NY)
- …or seek further guidance. 30. Has a working knowledge of Corporate Compliance regulations and promptly reports any potential Corporate Compliance violations ... needs of the internal and external customer. 32. Must possess the highest ethical standards with respect to discretion and regard for confidential information. **33.… more
- BJs Wholesale Club (Rotterdam, NY)
- …and direction within the club.The Closing Manager assists in audit compliance efforts, drives collaboration with Business Partners (BPs), and oversees onboarding, ... the flow of work. Drive values-based culture: Promote strategic thinking, ethical decision-making, and inclusion. Create a safe and collaborative environment: Foster… more
- City of New York (New York, NY)
- …play a central role in shaping policy, educating stakeholders, and ensuring the ethical treatment of NYC's working horses. DUTIES WILL INCLUDE BUT NOT BE LIMITED ... York City. Investigate complaints related to rental horses and ensure compliance with relevant regulations. Review required documentation, including Certificates of… more
- Allied Universal (Bronx, NY)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... coordinate efforts + Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations **QUALIFICATIONS (MUST HAVE):** + High… more
- Citigroup (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices,...of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the financial… more
- Berkshire Bank (Queensbury, NY)
- …and timely completion of all CSAs new hire training, as well ongoing compliance training. + Oversees the execution of daily banking procedures as related to ... ATM. + Responsible for oversight of the teller line audit process. Ensures compliance of teller line with all related banking regulations, procedures, reporting, and… more
- Hillside Family of Agencies (Rochester, NY)
- …of the day-to-day program operations including scheduling staff, hiring, training, regulatory compliance and safety of youth, families, and staff. The individual in ... + Maintain staff schedules to ensure adequate coverage and compliance with current policies and regulations. + Ensure and...and others. + Consistently meet the highest standard for ethical and professional conduct towards all. Physical Demands &… more
- Highmark Health (Albany, NY)
- …standards. This includes delegation program, policies/procedures, and all necessary compliance documentation. The incumbent coordinates, conducts, and evaluates all ... and monitor all delegates corrective action plans to assist and ensure compliance . + Prepare an evaluation report of delegate performance, issues, deficiencies and… more
- Citigroup (Queens, NY)
- …Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch, ... experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales… more
- WSP USA (New York, NY)
- …SCA Project Officer. + Ensure the quality and high standards of performance and compliance in both design and construction by all consultants, vendors, etc. + Make ... solving and managerial functions of these projects. + Exercise responsible and ethical decision-making regarding company funds, resources and conduct, and adhere to… more