- TD Bank (Monroe, NY)
- …problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...at all times + Accountable for ensuring confidential customer information is securely stored throughout the day + Understands… more
- City of New York (New York, NY)
- …Director of Internal Audit Chief EEO Officer Executive Support Team Chief Information Security Officer Ideal Candidate Profile: - Visionary and results-oriented ... an engaged, mission-driven workforce Direct Reports Include: Deputy Executive Director Chief Information Officer Chief of Staff & Chief Compliance Officer Agency… more
- Danaher Corporation (New York, NY)
- …Solving Process) to drive continuous improvement and project success. + Ensure compliance with Danaher's IT governance, security , and SOX requirements. The ... project management for enterprise-scale IT initiatives, including planning, execution, risk mitigation, and stakeholder communication. + Define and manage project… more
- CCSI INC (Syracuse, NY)
- …service planning, case management, and linkages to reduce barriers. + Assess safety and risk for all children in the caseload at every contact. + Facilitate Service ... families, school personnel, and community partners. Professional Conduct and Compliance : + Provide strength-based and culturally competent services. + Maintain… more
- Chautauqua Opportunities (Jamestown, NY)
- …at- risk children enrolled in a childcare program.Salary $20.24-$29.75/hourly Security Clearance: Lv. 2 V Requirements Position Responsibilities and Specific ... Position Summary: Assures the implementation and integration of the compliance mandates by planning and implementing developmentally appropriate activities. Serves… more
- Chautauqua Opportunities (Dunkirk, NY)
- …Position Summary: Assures the implementation and integration of the compliance mandates by planning and implementing developmentally appropriate activities. Serves ... following duties. Provides on-site supervision and child development services to at- risk children enrolled in a childcare program. Salary $20.24-29.75/hourly … more
- American Express (New York, NY)
- …verticals - product development, engineering & technology, marketing, customer service, legal, compliance , information security , etc. + Strong interpersonal, ... help us define the future of American Express. **Business Unit/Role Specific Information ** Amex Digital Labs (ADL): ADL team drives innovation at American Express… more
- Amazon (New Windsor, NY)
- …data-driven strategies. Lead daily safety audits, incident investigations, and risk assessments while implementing innovative solutions to prevent injuries. Deliver ... testing to become and maintain a Certificate of Fitness Holder for building occupancy compliance . Basic Qualifications - High school or equivalent - A minimum of 1… more
- Northwell Health (Amityville, NY)
- …and/or "take backs". + Ensure receipt of Medicare and Medicaid weekly advance RA information . + Process any requests for Petty Cash under $25.00 + Replenish Petty ... safe any patient valuables over $2,500 brought over by security B. Lead Person + Training of all cashier...appropriate channels potential behaviors, complaints, and concerns that present risk to the organization. D. Team Dynamics or Department… more
- JPMorgan Chase (New York, NY)
- …regional, and global crisis incidents identified and communicated by the Global Security Operations Center + Support local and regional stakeholders in coordinating ... local and regional regulatory authorities (eg, plan remediation, testing requirements, compliance reporting) + Identify and deliver on opportunities to strengthen… more