- Bank of America (New York, NY)
- …of such change and communicate these enhancements across ECM, Technology and Compliance is important. Strong quantitative, analytic and communication skills as well ... to Detail + Policies, Procedures, and Guidelines + Regulatory Compliance + Risk Management + Benchmarking + Business Acumen...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Citigroup (New York, NY)
- …bank-channel and broker-dealer investments + Manage surveillance alerts within stated policy guidelines + Interface, consult with and escalate to Senior Management ... and partners including, but not limited to, Compliance , Legal, AML, Regional Business Risk, Regional COO and...with ad-hoc projects and/or workflow testing as assigned by Manager + Assist with coaching and training Registered Representatives… more
- M&T Bank (Williamsville, NY)
- …to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy , investor regulations and very complex ... assigned department. Serve as subject matter expert on procedures, policy and operations to represent work group on Department...are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority of a manager… more
- City of New York (New York, NY)
- …Division of Finance has central responsibility and authority for policy analysis, program development, performance tracking and improvement, financial management, ... federal, state and private grant funded programs to ensure compliance and assist programs in more efficient/effective approaches to...revenue targets will be met and advises the Revenue Manager and Director of Grants Revenue & IC. -… more
- Amazon (Staten Island, NY)
- …building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the ... physical security infrastructure) and define appropriate mitigating actions while ensuring compliance with legal and ethical standards * Serve as department liaison… more
- CenterWell (Hauppauge, 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 ... skills + Knowledge of state and federal home health agency regulations and compliance standards and regulations + Knowledge of clinical policies and procedures and… more
- Unither Pharmaceuticals (Rochester, NY)
- …develops and executes programs/initiatives to drive engagement and retention. -Facilitates HR policy & process updates by ensuring compliance , understanding, and ... Investigates complaints and/or issues effectively and timely. Interprets and ensures compliance of the law and policies. Escalates issues to appropriate individuals… more
- City of New York (New York, NY)
- …Management, Fiscal Management, Facilities, Data Management, Reporting, Customer Service, and Compliance . Position Summary: The Sr. Fiscal Analyst will report to the ... focus on collaboration and communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and support the integration of… more
- Bank of America (New York, NY)
- …responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process ... relationships with key regional stakeholders across Operations, Technology, FLU and Compliance * Drive execution improvements to ensure consistent operational live… more
- City Harvest (Brooklyn, NY)
- …damage to Food Transport management. + Complete Pre / Post Trip inspection in compliance with company policy . + Maintains required licenses needed to perform ... education, and advocate for systems change through effective public policy . Since our founding in 1982, City Harvest has...+ Operate a City Harvest truck safely and in compliance with motor vehicle laws. Drive with confidence in… more