- CVS Health (Ravena, NY)
- …the highest professional and ethical standards are maintained as well as full compliance with all Federal, State and Local laws and regulations. Pharmacy Technicians ... take important steps to ensure all medication needs and regulatory compliance standards are met for our patients and they demonstrate ethical conduct and maintain… more
- Berkshire Bank (Albany, NY)
- …Salesforce. Works with clients to refer partnership solutions such as Wealth, Insurance , Cash Management and Mortgage. Lead through lobby management, ensure prompt ... can assist clients with adoption. Ensures proper documentation and compliance for all new accounts and account maintenance. 35%...be eligible to be registered in the Nationwide Mortgage Licensing System & Registry for purposes of SAFE Act.… more
- NBC Universal (New York, NY)
- …priorities with companywide objectives as well as provide advice and ensure compliance with respect to current agreements. Responsibilities: + Lead negotiation and ... the business on legal risk, rights management, regulatory issues, and compliance obligations associated with content and technology distribution. + Collaborate with… more
- YAI (Milford, NY)
- …and maintains all necessary trainings based on program and position to ensure compliance with YAI policies and licensing regulations and applies skills. + ... and completes all other required paperwork and documentation to ensure compliance and/or billing, as applicable, completely and accurately and within appropriate… more
- Citigroup (New York, NY)
- …controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …email surveillance, correspondence, marketing material, complaints, outside activities, licensing /registration, trade blotters, trade errors, management of OSJ ... and escalate to Senior Management and partners including, but not limited to, Compliance , Legal, AML, Regional Business Risk, Regional COO and Sales Management +… more
- Citigroup (New York, NY)
- …management routines, sales practices and protocols for Business Banking to ensure compliance with all policies and procedures. + Proactively manage portfolio of ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- SUNY Upstate Medical University (Syracuse, NY)
- …onboarding/orientation, program agreements and any external rotations. Tracks reports, ensures compliance for trainees about board exam requirements, licensing , ... applies ACGME, other national accrediting agencies and hospital policy to support program compliance . Provides support to residents and faculty and acts as a liaison… more