- The Arc Erie County NY (Williamsville, NY)
- …- $25.00 per hour Primary purpose of the position Oversees & ensures the compliance of regulations in assigned employment services. Key Performance Areas + Acts as a ... with the ID/DD field AND + Valid NYS Driver's License w/ approved driving record Position Benefits + Affordable...Job Grade: 4 Position Summary: Oversee and ensure the compliance of regulations in assigned employment services. Under supervision,… more
- Citigroup (New York, NY)
- …on the company. This role is not a manager. **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel to managers regarding ... compliance with employment laws + Serve as a partner...evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM &… more
- Citigroup (New York, NY)
- …email surveillance, correspondence, marketing material, complaints, outside activities, licensing /registration, trade blotters, trade errors, management of OSJ ... and escalate to Senior Management and partners including, but not limited to, Compliance , Legal, AML, Regional Business Risk, Regional COO and Sales Management +… more
- YAI (Milford, NY)
- …and maintains all necessary trainings based on program and position to ensure compliance with YAI policies and licensing regulations and applies skills. + ... and completes all other required paperwork and documentation to ensure compliance and/or billing, as applicable, completely and accurately and within appropriate… more
- HSBC (Buffalo, NY)
- …role responsibilities, skill set, depth of experience and education, licensing /certification requirements, internal relativity, and specific work location.At HSBC, ... the impact of macroeconomics/microeconomics/local market developments, and of external regulatory framework relevant to wealth management + Strong client focus… more
- Walgreens (Depew, NY)
- …medications are compounded, reviewed, dispensed, and verified accurately according to regulatory guidelines and company policies and procedures. Manages an efficient ... staff hiring, carries out discipline and termination, as necessary, and ensures compliance with employment laws. + Partners with Store Manager to establish… more
- CDS Life Transitions (Webster, NY)
- …incident reporting, positive approaches and other classes as identified. Ensures compliance with all applicable standards. RESPONSIBILITIES: + Maintains current and ... + Completes thorough and quality investigations as assigned and meets regulatory and agency requirements. + Monitors incident follow-up in the electronic… more
- JPMorgan Chase (New York, NY)
- …knowledge in this area of specialization. You will adhere to all regulatory requirements while marketing and promoting the financial products offered by Chase. ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- City of New York (New York, NY)
- …documentation of firewall configurations, policies, processes, and change history. - Generate compliance and audit reports to support regulatory requirements and ... and security needs. - Conduct regular policy reviews and audits to ensure compliance with security standards and least privilege principles. - Respond to security… more
- JPMorgan Chase (New York, NY)
- …approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required qualifications, capabilities, and skills** + ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more