- ManpowerGroup (New York, NY)
- …**What's the Job?** + Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. + Perform in-depth analysis and ... client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML...practices. **What's Needed?** + Bachelor's degree in Finance, Business Administration , Law, or a related field. + 2-5 years… more
- TD Bank (New York, NY)
- …abilities for top-tier client interaction and relationship management + Deep understanding of regulatory compliance and risk management in the finance industry + ... TD Wealth **Job Description:** The Head of Wealth Business Management / Administration is a critical executive role responsible for management of Administration… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …5. Conduct clinical care nursing audits to ensure regulatory compliance in areas including medication administration , adherence to policies and ... with the Training Department, oversee the AMAP training program to ensure regulatory compliance and support staff competencies. B. NURSE ADMINISTRATOR POSITION… more
- CUNY (Brooklyn, NY)
- …contract accounting, purchasing, travel, asset management, risk management, insurance and regulatory compliance . Ensures that offices manage the receipt, custody ... Delivers high-quality employment services including recruitment, employee relations, benefits administration , professional development, employee recognition, payroll, and compliance… more
- Liberty Utilities (Merrick, NY)
- … authorities and commission staff and may participate in industry forums to promote regulatory compliance + Assist and support with regulatory and rate ... impacts of emerging regulations and developments in industry + Maintain alignment of regulatory compliance strategies to all key local functional areas + Assists… more
- CUNY (New York, NY)
- …practices in the administration of the facilities management to ensure compliance with all regulatory requirements. Responsibilities include, but are not ... Executive Director of Facilities Administration and JOC Program **POSITION DETAILS** Reporting to...service providers to ensure delivery of quality service and compliance with contractual agreements, ensuring efficient and cost-effective services… more
- Mohawk Valley Health System (Utica, NY)
- …initiatives and support of patient advocate processes. + Oversee enterprise-wide compliance with ongoing regulatory and accreditation readiness sustaining ... of the response needed. + Collaborates with many other departments to ensure compliance with regulatory information. + Ongoing relationships with DOH, DNV, … more
- City of New York (New York, NY)
- …Bureau of Early Intervention, the Office of School Health, and the Bureau of Administration . The vision of the DFCH is that every child, woman, and family recognize ... to ensure that they are consistent with NYC Policies and Procedures, regulatory requirements and Department priorities, particularly health equity and social justice… more
- American Express (New York, NY)
- …or other related discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking ... #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering risk of… more
- Mount Sinai Health System (New York, NY)
- …patient care and regulatory standards. + Maintains a nursing unit in compliance with all regulatory agency mandates, including the regulations of NYS DOH ... **Job Description** **Nursing Administrator-Nursing Administration -New York Eye and Ear Infirmary of Mount...of high reliability. + Reviews unit progress, changes, and compliance with quality and safety metrics with clinical nurses… more