- Citigroup (New York, NY)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML ... Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance...and other compliance norms + Partner with all roles on branch… more
- Citigroup (New York, NY)
- …exhibitions, publicity, or consignment for sale **Fiduciary & Risk Management** + Ensure compliance with legal and regulatory requirements in keeping with the ... collections management + Advise clients regarding their art acquisitions and sales to maximize quality and value + Act as a representative for Art Advisory in the… more
- Mount Sinai Health System (Brooklyn, NY)
- …certifications/license are up to date. + Maintain Employee files cognizant of regulatory compliance + Arranges meetings and maintain calendars for Leadership ... and Mount Sinai Health System. AA support to the manager or supervisor as related to day to day...+ Composing technical and non-technical correspondences + Assist with QA projects + Provides logistical support for the department… more
- Citigroup (New York, NY)
- …scenarios. Review and approve limits risk framework for these desks. Monitor compliance with risk limits/triggers. Ensure limits are properly set with respect to ... and risk appetite. Contribute to the development of metrics used to satisfy regulatory requirements and stress testing processes. Communicate with trading desks at a… more
- Trinity Health (Syracuse, NY)
- …to be systematically available hospital wide. The PAR meets established quality and productivity standards and interacts professionally with MD's, MD office ... All services, employees, medical staff, patients, visitors, vendors, and regulatory agencies. SUPERVISED BY: Patient Access Coordinator SUPERVISES: Not applicable.… more
- Citigroup (New York, NY)
- …complex programs of work in Liquidity, Capital Markets, Market Risk or regulatory transformation, with a background in management consultancy and proven leadership ... within and outside the team. Additionally, serve as business manager for the head of the Group, organizing town...to the execution of building presentations + Performs regular QA of work to ensure content is consistent within… more
- Citigroup (Getzville, NY)
- …Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource ... process to update or create and test COB plans. + Participate in the Manager 's Control Assessment with ongoing maintenance and monitoring. + Contribute to the review… more
- CDM Smith (Syracuse, NY)
- …at improving water quality , enhancing system efficiency, and addressing regulatory compliance . If you're passionate about environmental sustainability and ... work performed by entry level staff per CDM Smith QA /QC requirements; performing peer review of the work of...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- Dialysis Clinic, Inc. (Staten Island, NY)
- …to those not meeting requirements + Audit medical records, infection control and regulatory compliance annually and develop a corrective plan for any ... Develop unit-specific policies and procedures with guidance from medical director and clinic manager + Lead classroom theory training for patient care staff new to… more
- Teledyne (Chestnut Ridge, NY)
- …include aerospace and defense, factory automation, air and water quality environmental monitoring, electronics design and development, oceanographic research, ... protocol analyzers, and other test instruments that verify performance, validate compliance , and debug complex electronic systems quickly and thoroughly. It is… more