- Citigroup (Hewlett, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered to + Partner with… more
- ASM Global (New York, NY)
- …qualifications, annual reports, DBAs, state and local registrations, permits, and licensing compliance . + Regulatory , financial, and KYC support: Prepare and ... of corporate legal functions- including contract management, corporate governance, compliance , legal entity administration, and basic subpoena and litigation… more
- Robert Half Legal (New York, NY)
- …+ Strong negotiation, analytical, and litigation management skills. + Ability to interpret insurance contracts and apply regulatory compliance . + Excellent ... Claims Philosophy. This role supports the claims function in specific insurance classes to drive operational efficiency, efficient claims settlement, and fair… more
- Tioga Downs Casino Resort (Nichols, NY)
- …coach and develop Dealers, and accurately administer and oversee operations in compliance with Casino regulations. Sign-On Bonus is payable over the course of ... games regulations, department policies and procedures including those pertaining to Federal and Regulatory laws and guidelines including Title 31 + Stay up to date… more
- AIG (New York, NY)
- …Make your mark in Underwriting AIG Underwriting teams help to find insurance solutions in areas including Financial Lines, Property, Casualty, Specialty Lines, ... unlock the full potential in each colleague - empowering our people to grow as insurance professionals and add more value to our customers and AIG. How you will… more
- Walmart (Newburgh, NY)
- …: Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance ** : Commitment to following HIPAA and PHI guidelines. ... customers, including processing and accurately dispensing prescription orders. + Counsel customers regarding healthcare and prescription medication needs. +… more
- Walmart (Monroe, NY)
- …: Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance ** : Commitment to following HIPAA and PHI guidelines. ... customers, including processing and accurately dispensing prescription orders. + Counsel customers regarding healthcare and prescription medication needs. +… more
- Sprinklr (New York, NY)
- …accounting, financial reporting, technical accounting, IT automation, tax, regulatory compliance , treasury/cash management, revenue accounting, quote-to-cash, ... will drive business success by providing responsive and proactive counsel , actionable insights, and high-quality information to executive decision-makers, investors,… more
- The Arc Erie County NY (Alden, NY)
- …horticulture and event enterprises. + Oversee risk management, property safety, and regulatory compliance across all areas. + Champion innovation, inclusion, and ... skills This position also includes: + Affordable health, dental, vision, and life insurance + Excellent work-life balance + Room for advancement + On demand pay… more
- Touro University (New York, NY)
- …seen in the clinic + Administer vaccines (flu, pneumococcal, shingles) + Counsel patients on medications prescribed by providers on appointment discharge + Design ... protocols + Review medication storage to assist in meeting regulatory requirements + Offer a rotation in the pharmacotherapy...Plan + Dependent Care and Transit Programs + Life Insurance , AD&D and Voluntary Supplemental Life Insurance … more