- City of New York (New York, NY)
- …Scientist Level I will assist in performing field inspections that include regulatory compliance review of Water Maintenance Plans, Operational Records, Chemical ... inspections include water sample collection and water quality analysis. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Under...I will assist in performing field inspections that include regulatory compliance review of Water Maintenance Plans,… more
- Amalgamated Bank (New York, NY)
- …high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and ... operating in high-risk jurisdictions-in full alignment with departmental procedures and regulatory standards. + Ensure timely completion of case reviews by adhering… more
- Northwell Health (Westbury, NY)
- …on coding and compliance issues. + Ensures revenue codes are in compliance with the Federal Register and other regulatory agencies. Uses various coding ... and revenue codes, by reviewing medical record documentation, facility protocol, regulatory guidance and other applicable documentation. Job Responsibility + Adheres… more
- MUFG (New York, NY)
- …minimizing potential credit costs. (3) Policy Compliance + Ensure compliance with external regulatory /internal policy and procedural requirements + ... on changes and potential changes in the sector and regulatory developments is an important part of your job...The major responsibilities listed above are the material job duties of this role for which the Company reasonably… more
- TD Bank (New York, NY)
- …financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making ... health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other departmental functions and provides recommendations… more
- MUFG (New York, NY)
- …with regard to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:** + A Bachelor degree, ... credit application according to policy, including evaluation of corporate, regulatory and industry risk, historical operating performance, projected operating… more
- Stantec (New York, NY)
- …and reports, delivering client presentations, and handling required applications to regulatory and/or funding agencies. - Participate in the development of water ... training for client staff, workshop presentations on treatment technology, planning, regulatory frameworks, etc. - Lead project coordination meetings with internal… more
- Whitsons Culinary Group (Islandia, NY)
- …FUNCTIONS, RESPONSIBILITIES AND DUTIES : + Manages all driver records ensuring compliance with all FMSCA and other regulatory requirements. + Develops and ... the organization's motor vehicles. Oversees DOT, DMV and other regulatory compliance and reporting as it relates...and submits required reports in a timely manner ADDITIONAL DUTIES AND RESPONSIBILITIES: + Preforms all other job … more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …listing outlining any irregularities, and performing an extensive review ensuring compliance will all necessary regulatory requirements. + Table Games: ... Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control. The...of all revenue centers, and the casino Cage. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following: + Examine and… more
- Sunrise Senior Living (Dix Hills, NY)
- …Sunrise vehicle must sign the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to ... exits, and in compliance with fire codes. **Quality Assurance and Regulatory Compliance ** + Demonstrate proficiency and understand the Quality Service Review… more