- Neuberger Berman (New York, NY)
- …to mitigate risk + Evaluate the integrity of operational data and ensure compliance with established policies, procedures and regulatory requirements through the ... with other members of the Internal Audit department, Legal & Compliance , Operations, Risk, Front Office personnel, and other supporting functions. **Position… more
- ProAmpac Holdings, Inc. (Norfolk, NY)
- …including but not limited to written programs, recordkeeping, reports, inspections, monitoring, testing , and training. + Ensure compliance with federal, state, ... in planning and implementing the EHS Excellence program while ensuring compliance with all state, federal, and local governmental EHS regulations. **Essential… more
- WMCHealth (Margaretville, NY)
- …methods and procedures of measurements, prediction, non-medical diagnosis, testing , counseling consultation, rehabilitation and instruction related to the ... and discharge summaries) within established timeframes and according to regulatory guidelines. Provides written and/or verbal communication to referral sources,… more
- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or ... related position involving financial data analysis and engineering in support of regulatory compliance for a global financial institution. Must have experience… more
- Mizuho Corporate Bank (New York, NY)
- …assessing the risks of the customers and its associated parties, and ensuring compliance with AML and regulatory requirements. In addition to KYC process, ... for reporting purposes. + Work closely with front offices, compliance , other operations and other relevant sections to complete...internal and external audit inquiries. + Support direct team manager and other team members when needed. Skills and… more
- Chobani (New Berlin, NY)
- …with the Operations departments to develop and facilitate training activities to ensure compliance with food safety, quality & regulatory requirements. They will ... on Job Training Plans Monitor training matrices and ensure participation and compliance Ensure that training and testing documents are accurately, consistently,… more
- Citigroup (Getzville, NY)
- …Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role also requires working closely with Business and Finance ... any EUCs (End User Computing Spreadsheets) used. + Execution of all MCA ( Manager Control Assessment) requirements for controls testing and monitoring + Identify… more
- CVS Health (New York, NY)
- …is not limited to: + Patient Safety + Pharmacy Professional Practice + Regulatory Requirements + Quality Assurance + Customer Service + Inventory Management + ... customers, caregivers, and colleagues on your team + Support your Pharmacy manager in motivating, inspiring, and developing their Pharmacy Support Staff by balancing… more
- TD Bank (New York, NY)
- …of heavy interaction with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and repo transaction + The ... with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency in managing issues… more
- AECOM (Buffalo, NY)
- …Mode Analyses, Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of ... but are not limited to: + Perform the roles of a Project Manager such as maintaining client relationships, contracting, project planning and execution, financial… more