- City of New York (New York, NY)
- …under investigation) detailed incident description; incident analysis and applicable regulatory requirements and industry standards. 2) Provide technical support to ... a review of the agency's existing workplace violence prevention program document and compare it to ANSI/ASIS INV1.-2015 (Investigations) and ASIS/SHRM WVPI-I.1-2011… more
- TD Bank (New York, NY)
- …including merger & acquisition early stage meetings and due diligence document organization. Compiles, formats, prepares and distributes Board of Directors and ... including merger & acquisition early stage meetings and due diligence document organization + Compiles, formats, prepares and distributes Board of Directors… more
- St. Catherine's Center for Children (Albany, NY)
- …develop a collaborative and mutually agreed on service plan. + Conduct and document regular service plan reviews, inviting all relevant DSS and community support ... + utilization of community services + tenant responsibilities/rights + Document interactions with families through critical incident reports, assessment forms,… more
- CUNY (New York, NY)
- …programs, including staff training, awarding processes, and record auditing to ensure regulatory compliance. + Implement and monitor best practices in financial aid ... that the required material must be uploaded as ONE document under CV/ Resume (do not upload individual files...individual files for a cover letter, references, etc.). The document must be in .doc, .docx, .pdf, .rtf, or… more
- YAI (Manhattan, NY)
- …+ Complies with all Federal, State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and Accountability Act ... interplay between I/DD and other conditions and ability to effectively gather, document and accurately communicate related information to staff, clinical team and/or… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... compliance dockets in a timely manner, including accessing HPDInfo to generate document checklists. You will also become knowledgeable and proficient in 421-a… more
- Altium Packaging (Batavia, NY)
- …and plant safety standards and with applicable laws and regulations issued by regulatory agencies. + Keeps the work area clutter free, clean, and organized. + ... requirements. + Move finished goods to designated area. + Prepare & document daily production reports, including rejects, regrinds, line efficiencies and other. +… more
- Coinbase (Albany, NY)
- …for legitimate users. We are transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by ... of Coinbase users. * Fine tune LLMs for automated document processing and risk assessment. * Create real-time ML...with domain experts Nice to have: * Familiarity with regulatory requirements in financial services * Knowledge of crypto/blockchain… more
- M&T Bank (Williamsville, NY)
- …and tax related documents. + Follow up on rate lock expirations and document expirations. + Review system of record information to ensure accurate closing ... into transaction, and cash back at closing. + Report system and closing document issues to management. + Test closing documents and custom enhancements for system… more
- Lineage Logistics (Conklin, NY)
- …on and off trucks or throughout the facility while following all regulatory and company safety standards, policies, and procedures. **KEY DUTIES AND ... the location of requested items in the warehouse + Document and report damages and discrepancies to supervisors or...for shipping using Radio Frequency (RF) scanning equipment to document and verify counts of picked items; otherwise, ensure… more