- Mizuho Corporate Bank (New York, NY)
- …risk management requirements are met with AI initiatives emanating from other businesses or control functions. This role is hybrid and based in our New York City ... emanating from the Compliance Department as well as from other businesses and control functions. Compliance. + Support the design and implementation of Compliance AI… more
- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key… more
- Millennia Housing Management (Utica, NY)
- …financial & program . Eligibility is completed accurately and timely. + Control expenses according to established budgets. + Pass REAC and MOR inspections, as ... well as maintaining required housing and company quality standards. + Conducts initial lease process with certification and annual re-certification for HUD and Tax Credit compliance. + Ensures Section 8 and HUD regulations are adhered to. + Plan and execute… more
- City of New York (New York, NY)
- …1. Develops schedules and scopes of the federally mandated Industrial Pretreatment Program . 2. Manages the issuance of control mechanisms to regulated ... industrial facilities. 3. Coordinates the implementation of field inspections of industrial and commercial facilities to verify compliance with Federal, State and New York City guidelines. 4. Evaluates engineering plans and monitoring reports of resource… more
- City of New York (New York, NY)
- Job Description The New York City Poison Control Center (PCC) is an emergency medical hotline that responds to request for assistance from both the public and health ... use, disposal). Reporting to the Director of the Poison Control Center and working with a team of Poison...admin to ensure Citytime application is correctly entered for program . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO:… more
- Beech-Nut Nutrition (Amsterdam, NY)
- …root cause diagnostic skills. This includes automation systems and process control systems - predominantly Allen-Bradley/Rockwell. The candidate will also excel in ... At Beech-Nut we are committed to a strong safety program that protects its staff, its property, and the...workplace is our goal. Through continuous safety and loss control , we can accomplish this. What You'll Do +… more
- MTA (New York, NY)
- …fellow in program /project controls responsible for all aspects of project control activities for C&D (cost estimating, cost control , scheduling, risk ... AGENCY: Construction & Development DEPT/DIV: Delivery \ Stations REPORTS TO: Senior Vice President Program Executive WORK LOCATION: 2 Broadway HOURS OF WORK: 8 : 3 0… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- Parsons Corporation (New York, NY)
- …Country, as well as receive all of the benefits of working for Parsons! This Program is the most Urgent infrastructure program in the country - a comprehensive ... and, in its later stages, create new capacity between Newark NJ and NYC.** ** Program background** The Gateway Program is the most urgent infrastructure … more
- Rise Life Services (Riverhead, NY)
- …+ Spot check medication count to ensure that the records for narcotics control and needle/syringe supply are accurate. + Ensure supplies of medication and first ... + Maintain a record of dates when required in-service sessions for residential program staff were conducted. + Teach AMAP Recertification classes along with pouring… more