- Mizuho Corporate Bank (New York, NY)
- …the customers and its associated parties, and ensuring compliance with AML and regulatory requirements. In addition to KYC process, your responsibility is to confirm ... and documents from front offices or customers, including FinCEN document & ID, etc. + Ensure accuracy of customer...internal and external audit inquiries. + Support direct team manager and other team members when needed. Skills and… more
- Bank of America (New York, NY)
- …and external) * Marketing and brand development * Implementation of regulatory changes, and ongoing risk management of platform **Desired Qualifications** : ... supervision, order entry workflow, 3rd party partner relationships, and regulatory landscape. * Bias for action to create momentum...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Fujifilm (Albany, NY)
- …facilitate incoming customer calls, effectively communicate with our customers, and document the interactions within a case. + Works cross-functionally with other ... level of success with yearly goals provided by your manager and metrics defined on a team level. +...customer systems. + Adheres to the Company's quality and regulatory compliance requirements, without exception, and ensures that all… more
- Global Foundries (Malta, NY)
- …through optimization and automation of manual processes. Secure data and ensure regulatory compliance. Aid in the development of controlled data models and security/ ... regulatory requirements. Technology Roadmap: Help define the technology platform...data model; (2) semiconductor design and manufacturing process including document management and product lifecycle management; (3) Architecture diagrams… more
- Bank of America (New York, NY)
- …management, which may include Board of Directors, Investor Relations, and/or various regulatory agencies + Collaborates with teams across the Finance division to ... concepts (linear regression, standard deviation, time series analysis, etc) + Regulatory Reporting experience + eLedger, EPM /Essbase reporting experience + Strong… more
- CenterLight Health System (Ridgewood, NY)
- JOB PURPOSE: Under the direction of a Nurse Manager , the PACE Community Health Nurse (PCHN) provides skilled care and routine clinical nursing assessment visits to ... member who assigned to a PACE member in compliance with CMS PACE regulatory requirement. JOB RESPONSIBILITIES: + Carries out the agency's mission, philosophy, goals,… more
- Suny Polytechnic Institute (Utica, NY)
- …toxic systems and safe handling of materials. Acts as liaison with regulatory agencies and administrative personnel regarding provisions set forth in law. ... & Safety (EH&S) audits and inspections. Monitors and communicates regulatory requirements impacting institutional operations, goals and objectives. Performs safety… more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …and implement solutions to both routine and more complex field problems and document them accurately, keeping project manager informed or problems encountered ... soil vapor treatment systems; + Assist with acquisition of and compliance with regulatory agency permits to support site investigation and remediation; + Review and… more
- Regions Bank (Great Neck, NY)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... development team member including sponsor/developer, general contractor, architect, property manager , project accountant, and support service agency (if applicable)… more
- HANAC, Inc. (Astoria, NY)
- …Responsible for scheduling and overseeing Annual Management Review/Site Visits from the regulatory agencies, or other forms of government, including but not limited ... reports and filings as required by owner, supervisory, and regulatory agencies + Prepare annual budget if necessary +... agencies + Prepare annual budget if necessary + Document and address all occupancy-related issues - tenant complaints,… more