- Citigroup (New York, NY)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City of New York (New York, NY)
- …team culture; manage employee performance; foster employee well-being and provide ethical leadership. Under the direction of the Assistant Commissioner of HR ... by the Assistant Commissioner of HR - Implementing personnel policies in compliance with citywide regulations. - Performing research and preparing responses for time… more
- WSP USA (New York, NY)
- …ensuring project work conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. + Prepare ... data integrity, documentation, procedures, training, monitoring systems, and record compliance and retention. + Interact with regulatory agencies, subcontractors,… more
- Citigroup (New York, NY)
- …and policy enforcement across cloud platforms + Collaborate with security, compliance and other teams to integrate data governance requirements into database ... and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology… more
- Marex (New York, NY)
- …developers and exploiting opportunities to automate quality control + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, ... responsibilit + To report any breaches of policy to Compliance and/ or your supervisor as required + To...the only way. We hold ourselves to a high ethical standard in everything we do - our clients… more
- WSP USA (New York, NY)
- …and functionality. Responsible for SME innovation and administration, ensuring corporate compliance with all Local, State, and Federal engineering, construction, and ... (planning, design, strategic consulting, and program/construction management). + Support compliance and accountability-at-all-levels with applicable Federal, State, and Local… more
- Republic Services (Beacon, NY)
- …direction to recycling center staff to ensure that all tasks are performed in compliance with the Company's safety and compliance standards, as well as with ... direction to Sorters and other Recycling Center operations staff. + Ensures compliance with all safety rules regarding Recycling Centers. + Performs daily… more
- Aveanna Healthcare (Buffalo, NY)
- …Responsibilities include supervising staff, coordinating patient care, maintaining compliance , and supporting clinical excellence. Key Responsibilities: Care & ... and performance management + Support a positive and growth-oriented team environment Compliance & Quality + Ensure regulatory and accreditation compliance (eg,… more
- Sumitomo Pharma (Albany, NY)
- …cross-functional ad-hoc projects or assignments that require safety input, ensures compliance with regulations/internal SOPs, and fosters a culture of "Safety First" ... (written, verbal, electronic, etc.) that an employee encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable… more
- ManpowerGroup (Freeport, NY)
- …and production teams to ensure timely and accurate completion of MRO tasks. ** Compliance & Quality Control -** This includes: + Adherence to relevant aviation ... for all MRO activities, including inspection reports, maintenance logs, and compliance records. **Resource Management & Inventory Control** + Oversee the procurement… more