- Pioneer Bank (Albany, NY)
- …deposit operations team. + Performs all required functions/tasks in accordance with regulatory compliance guidelines under the Deposit Operations Support Manager ... from spreadsheets, etc. + Create/Update/Maintain procedures for assigned tasks to ensure regulatory compliance + Identify efficiencies within the assigned tasks… more
- MUFG (New York, NY)
- …structuring discussions. + Maintain awareness of evolving market trends and regulatory changes to proactively identify new product opportunities. **2. Client ... agreements, and coordination of transaction documentation. + Coordinate with internal legal, compliance , and risk teams to ensure all transactions comply with bank… more
- Tompkins Community Bank (Mount Kisco, NY)
- …and compliant workplace environment. + Adhere to all internal policies and regulatory requirements. + Perform additional duties as assigned. Key Characteristics: ... and contributing to a collaborative, high-performing team environment. + Uphold compliance and ethical standards by ensuring all client interactions and business… more
- Equinox, Inc (Albany, NY)
- …of the day-to-day operations of the program, coordination of service delivery, regulatory compliance , staff supervision and fiscal viability of the program ... in the absence of the Program Manager. Essential Duties and Responsibilities: + Establishes and promotes program philosophy and system of values consistent with… more
- Fresenius Medical Center (Brooklyn, NY)
- …core values and customer service philosophy. Adheres to the Organization's Compliance Program, including following all regulatory and policy requirements. ... and training. Assists with the inventory and supply management. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Performs various activities necessary for the… more
- ARAMARK (Buffalo, NY)
- …MEP, boilers, chillers, generators & HVAC/R equipment + Knowledgeable of all regulatory compliance requirements including OSHA, DOH, CMS, Joint Commission, Life ... and associates + Deliver strong operational performance by ensuring compliance with Aramark Facilities Services and regulatory ...our customers. In order to meet our commitments, job duties may change or new ones may be assigned… more
- Coinbase (Albany, NY)
- …(ie. job duties ): * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... learning services, and management for all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and… more
- TIAA (New York, NY)
- …program and procedures, and reviewing regulatory requirements to ensure compliance . **Key Responsibilities and Duties ** + Oversees day-to-day activities ... to the vendor management program framework, training, tools, and systems to ensure compliance . + Reviews and configures data to ensure quality and accuracy of inputs… more
- Nuvance Health (Poughkeepsie, NY)
- …and prescribing problems. Makes appropriate interventions to ensure patient safety and regulatory compliance . * Dispenses accurately labeled medications in the ... and networks policies. * Demonstrates ability to accurately document any necessary regulatory documentation. * Identifies patterns of non- compliance and report… more
- M&T Bank (Buffalo, NY)
- …areas. + Conduct and document research on industry best practices and regulatory requirements to inform policy development. + Maintain systems and processes for ... monitoring compliance with established policies and procedures. + Analyze and...data to peers and leadership for internal audit and regulatory requests, ensuring highest degree of accuracy. + Assists… more