- New York State Civil Service (New York, NY)
- …include, but are not limited to:* Perform a wide variety of enforcement, regulatory and licensing investigative activities to gather information and report facts. * ... ensure cooperation in the conduct of investigations. * Participate in joint operations with various levels of law enforcement targeting patterns of non-compliance or… more
- Santander US (Queens, NY)
- …over the phone, or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + ... and responsibilities of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required.… more
- Robert Half Finance & Accounting (East Syracuse, NY)
- …forecasting, and reporting to support organizational goals. * Manage accounting operations , payroll processes, financial audits, and regulatory compliance ... specific to non-profit standards. * Oversee financial systems, including accounts payable/receivable, donation processing, and donor records management. * Deliver timely and accurate financial reports to the executive team and board of directors. * Lead the… more
- Stony Brook University (Stony Brook, NY)
- …work location or to report to work to protect, recover, and continue operations at Stony Brook Medicine, Stony Brook University Hospital and related facilities. ... references. + Successfully complete a 4 panel drug screen * + Meet Regulatory Requirements for pre employment screenings. + Provide a copy of any required… more
- Pfizer (New York, NY)
- …be involved in the solution architecture, design, development, and management of operations for statistical and analytics platforms. Technologies that will be used ... public disclosure. Subject to further legal review and statutory or regulatory clarification, which Pfizer intends to pursue, reimbursement of recruiting expenses… more
- Constructive Partnerships Unlimited (Bronx, NY)
- …with all Agency personnel, as well as outside service providers. POSITION DUTIES: Operations : + Actively promote the mission, vision and value of CP unlimited. + ... services field. + Minimum 1 year experience in developmental disabilities and/or regulatory compliance. + Thorough knowledge of City, State and Federal regulations… more
- NBT Bank (Plattsburgh, NY)
- …and provides education to customers and colleagues on products, pricing and operations . The TMSO role will solidify customer retention by providing a superior ... and expertise on competitive landscape, new payments technologies, and regulatory environment to ensure competitive proposals. Maintains strong referral network… more
- Stony Brook University (East Setauket, NY)
- …work location or to report to work to protect, recover, and continue operations at Stony Brook Medicine, Stony Brook University Hospital and related facilities. ... references. + Successfully complete a 4-panel drug screen * + Meet Regulatory Requirements for pre-employment screenings. + Provide a copy of any required… more
- KeyBank (Albany, NY)
- …requests, resolving transaction discrepancies, and ensuring compliance with operational and regulatory standards. The role plays a critical part in maintaining ... service quality and mitigating risk across ACH operations . **Key Responsibilities:** + Review and process exception ACH transactions, including returns, unauthorized… more
- Protective Industrial Products (Latham, NY)
- …approval processes, and controls to ensure compliance with internal policies and regulatory requirements. + Partner with internal audit and compliance teams to ... data-related issues, requests, and escalations. + Work closely with Sales, Finance, Operations , Supply Chain, and Customer Service teams to capture requirements and… more
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