- Citigroup (New York, NY)
- …its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two Citi product groups, Cards and Retail Bank, to close ... Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC..., Operations, and Technology to actively identify new KYC policy gaps for both the Cards and Retail Bank… more
- City of New York (New York, NY)
- …encourage compliance while providing exceptional customer service. The Tax Policy & Data Analytics Division reviews, analyzes, and evaluates existing and ... and Budget on revenue and budgetary issues. The Tax Policy and Data Analytics Division is also responsible for...the statistical profile of mortgage recording tax. -Analysis of compliance issues based on datasets from Property, Exemption and… more
- City of New York (New York, NY)
- …maintain new policies and technologies that will support future elections. The Policy & Research team conducts intergovernmental outreach, performs policy and ... Research Manager will report to the Associate Director of Policy and support the agency's research and policy...of the Voter Analysis Report and the Post-Election Report. Compliance and Ethical Standards (10%) - Ensure compliance… more
- SUNY Buffalo State (Buffalo, NY)
- …Faculty/Professional Professional Department Information Technology Exchange Center Local Title Compliance / Procurement / Accountant Manager Budget Title Senior ... State procurement experience to support and enhance the business, financial and compliance operations of our IT service organization, which serves SUNY campuses.… more
- New York State Civil Service (Menands, NY)
- …outside the regulations and documented Procedures.* Train staff and audit work to assure compliance and consistency with policy and procedures. * Train staff on ... involving novel or important questions of law or a question of public policy , exercises the privilege of certifying such questions to the Board, submitting his/her… more
- City of New York (New York, NY)
- …requirements related to complex contracting and fiscal actions, in order to ensure compliance with NYC Procurement Policy Board Rules and Agency procedures to ... plans, funding, performance, services and actions are in accordance with Procurement Policy Board (PPB) rules, the NYC Charter guidelines, Local Law requirements… more
- Veterans Affairs, Veterans Health Administration (Northport, NY)
- …support personnel. Uses automated information system appropriately and maintain security in compliance with medical center policy . Perform other duties as ... it is not possible to recruit qualified citizens in accordance with VA Policy . All applicants tentatively selected for VA employment in a testing designated position… more
- Bassett Healthcare (Oneonta, NY)
- …your name, "How may I help you?") as observed by Supervisor and as noted in compliance reports Ends calls by asking patient if there is anything else we can do for ... them today as observed by Supervisor and as noted in compliance reports Takes clear, complete and accurate phone messages, (and follows up on these messages to make… more
- Wells Fargo (New York, NY)
- …& Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews utilization of ... controls' partnering with the CIB Lines of Businesses, Control and Compliance organizations. + **Innovation:** Develops CIB Innovation strategy in partnership with… more
- Molina Healthcare (Syracuse, NY)
- …to assess, oversee, and recommend business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and ... analyzes state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At… more