- M&T Bank (Rochester, NY)
- …through involvement in local organizations. + Exemplify and ensure compliance with operational, security and control policies/procedures, preventing fraud and ... branch team on quality referral and sales generation (based on Insurance licensing designations) to support sales activities. + Supervise all branch operations in… more
- HSBC (New York, NY)
- …operate consistently and efficiently globally, and to take account of additional local regulatory requirements. MRM is comprised of four key activities: + Model Risk ... providing second line assurance on the implementation of policy, and monitoring regulatory developments impacting model risk. + Model Risk Stewardship - Facilitating… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …listing outlining any irregularities, and performing an extensive review ensuring compliance will all necessary regulatory requirements. + Table Games: ... Reports to: Revenue Audit Supervisor FLSA Status: Non-Exempt (Hourly) License : Class III Status: Full Time Closing Date: Open...Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control. The… more
- Rochester Regional Health (Rochester, NY)
- …Attends and participates in department/facility meetings as required. + Acts in compliance with hospital, regulatory , and professional standards and policies. + ... experience required + Valid New York State (NYS) driver's license required + Current New York State (NYS) LPN... required + Current New York State (NYS) LPN license required + Current Basic Life Support (BLS) certification… more
- Rochester Regional Health (Rochester, NY)
- …high quality laboratory/diagnostic services to patients and physicians and full compliance with all regulatory standards. May provide weekend/holiday supervisory ... Required Certification/Licensure: + New York State Department of Education License or Limited Permit as a Clinical Laboratory Technologist....travel is required, must have a valid NYS driver's license as defined by the RGHS Motor Vehicle and… more
- CUNY (Bronx, NY)
- …Health and Safety, Public Safety, Campus Planning and Facilities to ensure compliance with all regulatory agencies and authorities; + Coordinates with ... OR 3. A valid New York State professional engineers license and 3 years of related experience of which...valid New York City High Pressure Boiler Operating Engineers license , a four year high school diploma or its… more
- EAC Network (Bethpage, NY)
- …generate reports, and participate in continuous quality improvement activities. + Oversee compliance with all licensing , regulatory , and contractual ... Office applications. + Bilingual English/Spanish strongly preferred. + Valid NYS driver's license and access to automobile required. What We Offer: + Comprehensive… more
- Graham Windham (Bronx, NY)
- …work. + Oversees agency compliance with standards related to accreditation and compliance set forth by regulatory agencies (ie, NYC Department of Buildings ... agency is compliant with standards related to accreditation and compliance set forth by regulatory agencies (ie,...in Facilities Management. + Valid New York State Driver's License and a clean driving record and willingness and… more
- PNC (New York, NY)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, ... governance, policies, and oversight - Experience supporting or responding to regulatory requests, including familiarity with financial prudential agencies (eg, OCC,… more
- Molina Healthcare (Yonkers, NY)
- …staff. + Coordinate with auditors in their requests for financial and compliance information including regulatory , external, and internal audit review (including ... **Preferred Education** Graduate Degree **Preferred Experience** 6+ Years **Preferred License , Certification, Association** CPA To all current Molina employees: If… more