- Citigroup (Brooklyn, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... 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 (Brooklyn, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- University of Rochester (Rochester, NY)
- …is responsible for the oversight, operational integrity, regulatory/legal compliance and financial performance for all Ambulatory/Outpatient pharmacy programs ... procedures across the UR Medicine outpatient pharmacy system to ensure compliance with State and Federal Regulations, accreditation standards and third-party payer… more
- City of New York (New York, NY)
- …levels on IT-related legal issues, including data privacy and cybersecurity; - Review compliance with agency software and data licensing obligations; - Identify ... and issues and develop strategies to mitigate and resolve them; - Ensure compliance with relevant laws and regulations; - Collaborate with agency personnel at all… more
- Citigroup (Hewlett, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (New York, NY)
- …Doctor (JD) or educational equivalent required. Attorney candidates must be in compliance with all relevant licensing requirements including the requirements of ... other lawyers across JPMorgan's legal department, as well as compliance , risk, conflicts and operations partners. If you are...a team of internal lawyers and interact with bankers, compliance partners, the conflicts office and external counsels on… more
- ASM Global (New York, NY)
- …foreign qualifications, annual reports, DBAs, state and local registrations, permits, and licensing compliance . + Regulatory, financial, and KYC support: Prepare ... of corporate legal functions- including contract management, corporate governance, compliance , legal entity administration, and basic subpoena and litigation… more
- Cummins Inc. (Lakewood, NY)
- …extent such experience meets applicable regulations. * This position may require licensing for compliance with export controls or sanctions regulations. ... injury hazards immediately, you'll help maintain a safe working environment. * ** Compliance and Reporting:** Your adherence to HSE standards and prompt reporting of… more
- Citigroup (New York, NY)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Whitney Young Health Center (Albany, NY)
- …further promote productivity. + Maintains current knowledge and required licensing /credentialing/certification as established by federal and state regulations to ... both internal and external customer service. + Understand and adhere to HIPAA compliance , corporate compliance and client confidentiality. + Ensure and/or remain… more