- Conifer Realty LLC (Rochester, NY)
- …and regular performance management of team members in accordance with Conifer policy and procedures. + Perform written evaluations of employees and make ... concerns. + In a professional and timely manner, and in accordance with Conifer policy , respond to and address all internal and external requests for information or… more
- Citizens (New York, NY)
- …A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and OCC ... staying updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering (AML). Special industry vertical… more
- Walmart (Niagara Falls, NY)
- …customer service Be an Expert Demonstrates knowledge of safety and compliance protocols tire and battery industry guidelines service standards equipment operations ... handson in the physical area maintaining accurate inventory audit safety and compliance standards reporting TBC complaints safety hazards and problems with products… more
- Walmart (Napanoch, NY)
- …and receiving procedures by reviewing the application of policies procedures compliance guidelines for example cold chain hazardous materials and operational ... adapting to competing demands organizational changes and new responsibilities Models compliance with company policies and procedures and supports company mission… more
- Citigroup (Getzville, NY)
- …issues and operational events. + Execute MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Assist ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ,… more
- Citigroup (New York, NY)
- …of MAR (Market Abuse Regulation) related behaviours through trading experience, compliance , risk, or other related business roles will be very important, ... coverage of market abuse/manipulation and rogue trading behaviors globally ensuring compliance to local rules and regulations. + Collaborate with other internal… more
- Loretto Management Corporation (Jamesville, NY)
- …safety belts and wheelchairs are locked and secured into position, following the policy and procedure for securing wheelchairs. Assures at every stop that resident's ... required information and completes incident/accident reports in accordance with company policy and under Resident Services Manager's direction. + Participates in the… more
- Humana (Albany, NY)
- …status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance ... data integrity, and security through rigorous governance and proactive compliance practices. + Build a best-in-class HR data and...at large. **Equal Opportunity Employer** It is the policy of Humana not to discriminate against any employee… more
- State of New York Mortgage Agency (New York, NY)
- …Resources, Communications and Public Information, Legal Affairs, Fair Housing, Policy Development, Competitive Procurement and Contract Management, Fiscal Planning, ... and implementation of HCR's procurement and contract activities are in compliance with applicable regulations and policies. Responsibilities: The responsibilities of… 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 ... referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML and other … more