- Citigroup (New York, NY)
- …you will manage transactions from inception to completion, ensuring compliance and mitigating risk while delivering exceptional service. **Key Responsibilities:** ... collaborating with internal legal counsel to minimize risk and ensure compliance . + **Client Collaboration:** Partner with Escrow Business Development and Private… more
- Axis (New York, NY)
- …returns for our shareholders. We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of AXIS, you join a team that ... Board on continuity risks and mitigation strategies. + **Regulatory & Audit Compliance ** + Ensure compliance with global regulatory frameworks including NYDFS,… more
- Revere Copper Products, LLC (Rome, NY)
- …We proudly work as a team in a safe, environmentally sound and ethical manner to achieve absolute customer satisfaction through superior quality and reliability. We ... EHS leadership. Develop and deliver annual safety training. Provide safety compliance knowledge and expertise to the organization. Educate and support employees… more
- ManpowerGroup (Orange County, NY)
- …operations for a multi-state workforce, ensuring accuracy, timeliness, and regulatory compliance . + Ensure full adherence to federal, state, and local payroll ... capacity. + Deep expertise in payroll operations and regulatory compliance in a multi-state environment. + Exceptional communication and...2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming… more
- Highmark Health (Albany, NY)
- …the case, telephonic peer to peer discussions may be required. The incumbent ensures compliance to NCQA, URAC, CMS, DOH, and DOL regulations at all times. In ... for member and provider determination notifications all while adhering to required compliance standards (NCQA, URAC, CMS, DOH, and DOL regulations, etc.). Ensure… more
- St. James Hospital (Hornell, NY)
- …improvement (CQI) activities. + Complies with all organizational policies regarding ethical business practices. + Communicates the mission, ethics, and goals of ... adhere to the Standards/Code of Conduct and the Corporate Compliance Plan as well as ensure all educational requirements...well as ensure all educational requirements related to Corporate Compliance are implemented and adhered to as required by… more
- Greece Central School District (North Greece, NY)
- …support systems for all students. Responsible for displaying the highest ethical and professional behavior and standards when working with students, parents, ... the District Comprehensive Improvement Plan, School Improvement Plans, and the NYSED Compliance Assurance Plan. The successful candidate will be stationed on one… more
- ManpowerGroup (New York, NY)
- …Supervisory Framework. + Design and implement trade monitoring controls to ensure compliance . + Perform analysis of required data components for control activities ... years of experience in risk management, business controls, or compliance . + Experience working within Corporate & Investment Banking...2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming… more
- Citigroup (Hewlett, 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
- Sumitomo Pharma (Albany, NY)
- …rules and training + In depth knowledge of pharmaceutical manufacturer compliance , patient confidentiality, product reimbursement and product access requirements + ... (written, verbal, electronic, etc.) that an employee encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable… more