- TD Bank (New York, NY)
- …AML/ATF Policies and Procedures + Responsible for implementing TDs Customer Identification Program (CIP) by collecting and verifying required customer ... identification information, and performing other + Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures +… more
- UHS (Johnson City, NY)
- …and specimen collection procedures, complying with required patient identification procedures, on inpatients and outpatients, including: Venipuncture (venous ... + Responsible for entry of accurate and complete EHR requisitions, validating identification , fax numbers, insurance and provider data, ensuring all providers are… more
- Veterans Affairs, Veterans Health Administration (Batavia, NY)
- …complete an online onboarding process. Acceptable form(s) of identification will be required to complete pre-employment requirements ... REAL ID compliant cannot be utilized as an acceptable form of identification for employment. Must pass pre-employment physical examination and maintain CDT physical… more
- TD Bank (Rego Park, NY)
- …Wealth Policies and Procedures + Responsible for implementing TD's Customer Identification Program (CIP) by collecting and verifying required customer ... identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures +… more
- Veterans Affairs, Veterans Health Administration (Batavia, NY)
- …complete an online onboarding process. Acceptable form(s) of identification will be required to complete pre-employment requirements ... REAL ID compliant cannot be utilized as an acceptable form of identification for employment. Must pass pre-employment physical examination. Participation in the… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- …complete an online onboarding process. Acceptable form(s) of identification will be required to complete pre-employment requirements ... REAL ID compliant cannot be utilized as an acceptable form of identification for employment. Must pass pre-employment physical examination. Participation in the… more
- City National Bank (New York, NY)
- …to strengthen the operational risk management framework, which includes risk identification and assessment; risk measurement; risk controls; and risk monitoring and ... and policies, including but not limited to 1LOD output of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- Beacon Mobility (Ellenville, NY)
- …as this role involves working with children and people with developmental disabilities. Identification : + Provide ID : Must submit satisfactory forms of ... identification . References : + Provide Three References : Applicant must authorize the company to contact three provided references. Residential History : + Document… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …complete an online onboarding process. Acceptable form(s) of identification will be required to complete pre-employment requirements ... REAL ID compliant cannot be utilized as an acceptable form of identification for employment. Must pass pre-employment physical examination. Participation in the… more
- City of New York (New York, NY)
- …communicate with next of kin and other agencies to facilitate the decedent identification and final disposition process. Typical tasks include but are not limited to ... Meets with family and other decedent representatives to facilitate the decedent identification and final disposition processes. - Refers cases for public burial, as… more