- Resource Recovery Center of Orange County LLC (Middletown, NY)
- …Approve and sign all OASAS required documents in accordance with OASAS and agency policy Oversee the establishment of policies and procedures for public health ... diagnosis, and treatment of patients while adhering to associated policies and procedures and regulatory standards. Assist with ensuring that standard of patient… more
- Walmart (Cheektowaga, NY)
- …is packaged labeled and stored in accordance with company policies and procedures identifying member needs assists members with purchasing decisions and resolves ... roadblocks and assisting in training team members Complies with company policies procedures and standards of ethics and integrity by implementing related action… more
- TD Bank (New York, NY)
- …collections. This role focuses on issues management, ongoing monitoring, policy reviews, communications, and complaints management to ensure regulatory compliance ... enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of… more
- Hannaford (Kingston, NY)
- …with established department standard practices. * Comply with all company policies procedures and government regulations. * Utilize retail store systems that support ... well-groomed personal appearance at all times; comply with company personal appearance policy . * Maintain solid communication in the department and throughout the… more
- TD Bank (New York, NY)
- …covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their processes and controls ... not limited to, customer identification and due diligence, enhanced due diligence, policy , governance, training and/or compliance assurance and testing + Manages and… more
- Citigroup (New York, NY)
- …+ Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Lincoln Financial (Albany, NY)
- …+ Assists with developing more complex control processes to ensure effective procedures are in place to support internal controls, SOX and accepted accounting ... necessary information. + Contributes to the development of processes and procedures to ensure compliance with internal/external controls and requirements, SOX, and… more
- City of New York (New York, NY)
- …of Development is composed of nine divisions: - Executive Office Operations and Policy - Division of Compliance and Enforcement - Division of Housing Incentives - ... In addition, the Deputy Director will participate in the formulation of policy pertaining to tax exemption programs and translate approved policies into workable… more
- Wells Fargo (New York, NY)
- …independent judgment while developing the knowledge to understand function, policies, procedures , and compliance requirements + Collaborate and consult with peers, ... 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
- Citigroup (Getzville, NY)
- …planning of actions and resources, and exercise control over resources, budget, policy formulation and planning + Serve as an analytical and/or procedural expert ... overseeing the risk control environment, compliance efforts to follow policies and procedures and keep abreast of Citi's operational processes and best practices in… more
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