- TD Bank (New York, NY)
- …+ Performs testing of critical areas of audit; performs review of audit documentation ; oversees findings follow up and issue validation + Ensures audits are executed ... 7+ years of relevant experience + Advanced knowledge of audit standards, procedures , laws, rules and regulations + Knowledge of risk management environment,… more
- University of Rochester (Rochester, NY)
- …practices for database organization, and interconnected functionality. Recommend updates to policy as able. Document systems, policies, procedures , and standards ... of all system end users to ensure compliance to those procedures and standards. Update documentation as necessary to ensure currency and relevance. Define usage… more
- University of Rochester (Rochester, NY)
- …training on Animal Use protocol, techniques, policies, regulations and documentation requirements. Makes recommendations to the Research and Training Coordinator ... animals in research. + Develops and monitors standard operating procedures (SOPs) for animal use in the research laboratory...Welfare Act (AWA) regulations and Public Health Service (PHS) policy . + Conducts monthly quality assurance audits in the… more
- Marex (New York, NY)
- …audits, train employees on regulatory requirements, and implement policies and procedures to minimize non-compliance risks. Compliance efforts are instrumental in ... Compliance is responsible for responding to inquiries, providing necessary documentation , and cooperating with regulatory examinations and investigations. This… more
- Marex (New York, NY)
- …audits, train employees on regulatory requirements, and implement policies and procedures to minimize non-compliance risks. Compliance efforts are instrumental in ... Compliance is responsible for responding to inquiries, providing necessary documentation , and cooperating with regulatory examinations and investigations. This… more
- US Military Academy (West Point, NY)
- …and Knowledge: Must have skill and knowledge to perform tasks involving several procedures and be able to concentrate on work assignments despite interruptions and ... sanitation standards is required as well as knowledge of procedures to prevent contamination. Must know basic food handling...manual application forms (along with resume and other supporting documentation ) must be delivered to the West Point NAF… more
- City of New York (New York, NY)
- …oversight for succession planning, payroll management, compliance, labor relations, and policy implementation. The Compliance Specialist will report to the Deputy ... compensation, and workplace violence reports, as well as other mandated documentation . - Identify, investigate, and report compliance issues, irregularities, and… more
- TD Bank (New York, NY)
- …+ Work with the relevant businesses and functions to obtain information/ documentation to respond to regulatory requests. + Provide periodic examination status ... reporting. + Support the development of US policies and procedures for Core Compliance functions and liaise with the...reputation of the Bank + Assesses risks and recommends policy and/or action based on internal and external industry… more
- Villa of Hope (Rochester, NY)
- …full compliance with the Agency's Code of Conduct, all agency policies and procedures , and federal and state laws and regulations. + Understands and maintains client ... residents in managing their medications and adhere to medication policies and procedures . + Responsible for establishing and maintaining a safe and therapeutic… more
- Marriott (New York, NY)
- …* Verifies property policies are administered fairly and consistently, disciplinary procedures and documentation are completed according to Standard and ... financial performance of the department. Monitors compliance with standards and procedures . Leads specific team while assisting with meeting or exceeding property… more