- Wells Fargo (Purchase, NY)
- …million dollars **Job Expectations:** + Up to 25% travel + Specific compliance policies may apply regarding outside activities and/or personal investing; affected ... to the Wells Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about expectations during the… more
- Grant Thornton (New York, NY)
- …and information systems controls assessments and testing to support regulatory, compliance , operation and other strategic engagements. Risk Interns will gain ... by participating as an active member on consulting and compliance projects and by becoming an integral part of...eligible for bonus compensation. Additional Details: It is the policy of Grant Thornton to promote equal employment opportunities.… more
- Guthrie (Binghamton, NY)
- …employee injuries and illnesses ✔ Managing communicable disease cases ✔ Ensuring compliance with regulatory health and safety guidelines This position is located at ... Fire, Disaster and OSHA + Standards of Practice + Policy and Procedure: Human Resources and EHO + CQI...and procedures relative to Employee Health including: + Assures compliance with all standards set by JCAHO, PA/NY DOH… more
- Nazareth College (Rochester, NY)
- …and operational support in the delivery of student financial aid, ensuring compliance with federal and state regulations, accuracy in data management, and excellence ... effective student enrollment and retention. Key Responsibilities Data and Compliance Management: + Independently oversees the transfer, reconciliation, and integrity… more
- Bank of America (New York, NY)
- …Act as the primary resource for addressing regulatory risk, financial reporting, legal, compliance and operational risks, as well as reporting of business metrics. + ... to support management reporting, business strategy, and meet regulatory compliance requirements. + Foster relationships with internal stakeholders across front… more
- Northwell Health (Lake Success, NY)
- …to increase revenue and implements cost saving measures. + Ensures compliance with regulatory and financial requirements to support research initiatives. Human ... in mandatory and non-mandatory performance improvement initiatives. + Ensures compliance with Joint Commission, Department of Health, Public Health Laws,… more
- Tiffany & Co. (Pelham, NY)
- …availability analysis. This role will also be responsible for coordinating compliance and process improvement initiatives in addition to providing oversight to ... are completed and submitted to Finance timely and in compliance with Chain of Diamond Custody (CODC) guidelines. Maintain...transaction documentation as it pertains to the Record Retention Policy . + Perform work order (WO) maintenance to support… more
- Citigroup (Queens, NY)
- …EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO ... supporting members of the Investments Leadership team with assessment of operational, compliance and reputational risks and the design of effective controls to… more
- Citigroup (New York, NY)
- …will have experience in Equities Markets, knowledge of Market Risk Framework and Policy , and Market Risk management metrics and tools. Candidate will have excellent ... the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ,… more
- Monte Nido (New City, NY)
- …assessment and care plan(s) for each client are complete per program policy . * Maintain confidentiality of protected health information. * Provide ongoing training ... performance 90 days after hire, annually, and as needed per company policy . * Manage performance improvement/disciplinary action as warranted according to policy… more