- TD Bank (New York, NY)
- …to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and ... management and regulators + Provides data-driven insights and recommendations for process improvements, ensuring the effectiveness of the high-risk customer review … more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …environment is consistent with the vision for resident-centered care. 3. Maintains self- control and responds consistently to the requirements of the work situation. ... 15. As an interdisciplinary team member, provides input into the care planning process , assists and provides teaching in activities of daily living (ADLs) to… more
- Synchrony (New York, NY)
- …the performance of the annual risk assessment, assessing inherent risk and control effectiveness of various Synchrony Marketing processes + Assist in the evaluation ... in incident/issues management discussions with the appropriate partners to assist in process gaps being addressed and/or risk accepted + Assist in the identification… more
- Target (Syracuse, NY)
- …priced and signed on the sales floor. They are experts of operations, process and efficiency. This team leads food and food services including replenishment, ... maintaining food safety + Support the Starbucks Drive Up process to ensure digital guest orders are fulfilled accurately...+ Complete all required Starbucks trainings related to quality control . + Demonstrate a culture of ethical conduct, safety… more
- Conifer Realty LLC (Rochester, NY)
- …policies and procedures. + Market and approve/disapprove all applications for rental; prepare, process and sign all leases and related forms. + Work effectively with ... Supervisors, obtain competitive bids for contract services and capital improvements; process bid packages per Company procedures. + In conjunction with Maintenance… more
- Sunrise Senior Living (Lynbrook, NY)
- …the Dining Service Coordinator. + Collect meal ticket money and account for and process money in accordance with internal business control procedures. + Organize ... the Business Office Coordinator (BOC)/HR Designee in the community recruitment process , computer data entry, and other assigned general administrative duties as… more
- TD Bank (New York, NY)
- …and counseling as needed. This job participates in annual risk assessment process for development of department monitoring plan and participates in routine ... a function of enterprise Compliance Program professionals providing oversight and control related advisory services to Compliance partners + Provides strategic… more
- Option Care Health (Bronx, NY)
- …with agency staff, medical team, patients and family throughout the discharge process to implement an effective treatment plan. + Responsible for collecting, ... Participates with any data collection required for therapy start and patient tracking process . This may include facilitating the transfer of orders via phone, fax,… more
- Capgemini (NY)
- …of automation processes, including SOPs (Standard Operating Procedures) and change control documentation. + Training: Provide training and support to colleagues and ... in Werum PAS-X systems. + Continuous Improvement: Identify opportunities for process optimization and efficiency improvements within the automation systems and… more
- University of Rochester (Rochester, NY)
- …substance use disorder (SUD) and/or co-occurring disorder (COD) services to regain personal control over their lives and over their own recovery process . The ... crisis management skills. **Teaching and modeling self-help techniques, self-help group process and networking skills:** + Convenes and facilitates self-help groups… more