- KeyBank (Buffalo, NY)
- …identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets Control ... the closing process. + Independently manage assigned work with limited oversight from manager ; offer assistance to others as time permits. + Manages risk through… more
- Outreach Development Corporation (Richmond Hill, NY)
- …who take and pass the CASAC exam). Administration & Management *Ensure compliance with all OASAS and other applicable regulations related to training products ... etc. *Effectively manage staff to ensure daily operations as well as compliance with agency fiscal and administrative procedures. *Expand the number of qualified… 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, ... the successful candidate will provide comprehensive support and coverage for the hiring manager . Working within a team of former traders who can provide guidance and… 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 ... of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio… more
- SMBC (New York, NY)
- …Control Office and for various front office processes and programs, ensuring compliance with regulatory requirements, internal policy , and industry standards. ... Americas Division Control Office is seeking a highly organized and experienced program manager to join our team. The Program Management and Documentation VP will be… more
- KPH Healthcare Services, Inc. (Watertown, NY)
- …team for the best patient/customer outcomes, education, instruction and compliance of patients. The Respiratory Therapist delivers care to patients/customers ... as delegated by the Respiratory Care Manager . **Responsibilities** **Job Duties:** + Provides professional respiratory care...oximeters + Clinician will play an active role in compliance to meet insurance guidelines while promoting a healthy… more
- Bank of America (New York, NY)
- …and quantitative data such as client's financials, projections, industry data, covenant compliance , and collateral appraisals to ensure compliance with the ... industry standards + Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk ratings, while...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Monroe Community College (Rochester, NY)
- …to assist college staff. The Office Clerk II reports to the Web Team Manager . Examples of Duties & Responsibilities (Training will be provided): Clerical + Remediate ... documents for ADA compliance in accordance with the American with Disabilities Act...increase at 6 months. MCC offers a Flexible Work Policy for benefit eligible employees. Types of flexible work… more
- Shinda Management Corporation (Queens Village, NY)
- …conduct interviews of potential applicants + Send appointment letter to the Site Manager (when applicable) + Consistently and accurately update all records + Review ... and a copy of the initial interview appointment letter to the Site Manager + Send appropriate letters to applicants, including approval letters, waiting list… more
- The Salvation Army (Jamestown, NY)
- …+ Transport clients to shelter and various appointments as directed by the Shelter Manager and/or Program Director. + Assure compliance with fire and safety ... Crisis Services Advocate position exists to assist the Shelter Manager and the Anew Center Program Director in the...Army Employee Handbook, and will read and follow the policy and procedure manual specific to the Anew Center.… more