- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... Tax team helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services and work collaboratively… more
- Mount Sinai Health System (New York, NY)
- …that documentation using the electronic medical records system is accurate, timely and in compliance with all regulatory requirements + Act as a resource to ... ideal candidate will have a proven track record of success as a manager , with superb interpersonal skills, including both written and spoken communication skills. +… more
- Trinity Health (Syracuse, NY)
- …assignments, thus helping with the workload. We offer a strong orientation program and opportunities for continued education and growth. The Registered Nurse ... environment of excellent patient care. An individual in this role ensures compliance with all healthcare standards and requirements established by various licensing,… more
- Siebert Williams Shank (New York, NY)
- …+ Ensure that all activities and duties are carried out in full compliance with regulatory requirements and internal policies and procedures Qualifications: + ... and Oakland. SWS is a perennial leader as a co- manager of investment-grade corporate debt, a national leader in...robust secondary sales and trading platform, and a sound regulatory capital base. We are a SEC-registered securities broker-dealer… more
- Neuberger Berman (New York, NY)
- …across the operating model, technology platforms, process redesign, regulatory implementations, and continuous business enhancement, with direct accountability ... for Private Wealth. **Key Responsibilities** + Own end-to-end strategic program design, governance, and execution for all high-priority initiatives within… more
- PNC (New York, NY)
- …the model. + Provides consultative feedback around the preparation and analysis of regulatory compliance documents. PNC Employees take pride in our reputation ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. In this role on the consumer lending modeling and execution team,… 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 ... Responsibilities: Support direct team manager for all onboarding processes: + Manage daily...Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation +… more
- Metro One Loss Prevention Services Group (Rochester, NY)
- …for key operational areas. Conduct program audits, evaluations, and regulatory reviews to ensure compliance and establish standard methodologies. Respond ... and life safety programs for a large corporate campus to ensure enterprise-wide compliance with all applicable New York State and Local regulations and certification… more
- University of Rochester (Rochester, NY)
- …for trainer consultants. Transact school payments, track budgets, and reimburse program expenses. + Regulatory : Coordinates and monitors financial data ... two employees. This position is lead prevention interventionist and project manager for multiple grants testing evidence-based programs (EVPs) that strengthen… more
- Kuehne+Nagel (Jamaica, NY)
- …coordination skills when working with suppliers and partners + Strict adherence to regulatory requirements and compliance standards + High attention to detail ... updates + Manage and monitor vendor network activities to compliance with QuickSTAT agent operating procedures. + Work in...Import related functions + First Class / QuickSTAT email program to include service partner or airline email /… more