- TD Bank (Melville, NY)
- …FCRM/ATF 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 FCRM procedures +… more
- Citigroup (New York, NY)
- …topics within/across programs and with Senior Management. + Leads the identification and drive resolution of issues, including those outside established programs ... stakeholders, including senior management, on a timely basis. + Directs the identification of risks which impact program delivery and ensure mitigation strategies… more
- Veterans Affairs, Veterans Health Administration (Buffalo, 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
- Arnot Health (Elmira, NY)
- …Analyzes assessment data to determine appropriate nursing diagnoses.** Outcome Identification 3. Identifies appropriate expected outcomes individualized to the ... team members, patient care and unit activities.** 31. Practices effective problem identification and resolution skills as a method of sound decision making.**… more
- Northwell Health (New York, NY)
- …standards. + * Processes and maintains exposed images. Labels film for identification and maintains required records. Utilizes film markers and ensures images are ... or left side. Ensures images are legibly labeled with correct date and patient identification . Enters the exam onto the daily log sheet as needed. Properly completes… more
- TD Bank (West Babylon, 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
- Synchrony (New York, NY)
- …the results of Risk and Control Assessments, embedding and facilitating risk identification as part of Change initiatives and maintaining and facilitating the ... + The role will overall support Finance to drive effective risk identification and management of compliance or operational risks and connect Governance programs… more
- Veterans Affairs, Veterans Health Administration (Bronx, 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 (Brooklyn, 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
- AbbVie (New York, NY)
- …on a therapy, understanding symptom management and appropriate patient identification through these educational interactions within a defined geographical region. ... Health Care Clinicians. + Educate Allied Health Care Clinicians on appropriate patient identification and role of Venclexta in the treatment of CLL and AML, and… more