- Robert Half Accountemps (West Babylon, NY)
- …in accordance with corporate policies. + Compliance & Audit: + Ensure compliance with regulatory requirements and internal controls, including SOX and other ... will support budgeting, forecasting, monthly close processes, and financial compliance while leveraging cutting-edge accounting tools to provide actionable insights… more
- Coinbase (Albany, NY)
- …drive GRC (Governance, Risk, and Compliance ) projects to support ESTO's compliance with regulatory and operational requirements. * Manage special projects ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement, and driving… more
- University of Rochester (Dansville, NY)
- …and Compliance :** Support resident quality improvement projects and ensure compliance with regulatory and residency standards. + **Scholarly Engagement:** ... procedural training. Regularly review rotation evaluation to ensure continued compliance and resident satisfaction + **Resident Recruitment:** Participate in… more
- GMHC (New York, NY)
- … skills, ensuring: + Accurate case notes and service plans in adherence to regulatory requirements. + Confidentiality and compliance with HIPAA and other legal ... with housing providers, medical teams, and other service providers. Compliance & Administrative Responsibilities + Ensure accurate and timely documentation… more
- Honeywell (Buffalo, NY)
- …processes and coordinate with research technicians, scientists and engineers to ensure compliance with regulatory requirements as directed by HSE management and ... processes and coordinate with research technicians, scientists and engineers to ensure compliance with regulatory requirements as directed by HSE management and… more
- KeyBank (Cicero, NY)
- …and are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory , security, and internal audit controls. At KeyBank, ... + Participate in morning huddles and end of day debriefs + Follows compliance , audit, and security procedures, balances cash drawer within balancing guidelines +… more
- New York State Civil Service (Albany, NY)
- …mitigation strategies to address them. Ensure that solutions adhere to security, compliance , and regulatory requirements.* Engage with stakeholders at all levels ... to quickly understand and address technical challenges.* Knowledge of security, compliance , and regulatory requirements relevant to technical solution design.*… more
- Mizuho Corporate Bank (New York, NY)
- …KYC Onboarding is required. + Liaise with internal groups such as Legal, Compliance , Sanctions, Regulatory , Tax and Operations Skills and Competencies: + Team ... Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation +...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Walgreens (Staten Island, NY)
- …services to patients, such as immunizations or MTM interventions, ensuring the compliance with regulatory guidelines, company policies and procedures. **Job ... clinical services to patients, such as immunizations or MTM interventions, ensuring compliance with regulatory guidelines, company policies and procedures. +… more
- JPMorgan Chase (New York, NY)
- …with clients, identifying and quantifying their custom requirements. + Ensure compliance with regulatory obligations, including adherence to market access ... and alternative trading systems (ATSs), while collaborating closely with the firm's compliance and business control management teams to ensure adherence to control,… more