- Capital One (New York, NY)
- …a better way. You'll understand the business' objectives, understand the full legal, policy , and regulatory landscape, and work through uncharted territory as ... intent for the lawyers: You'll need to understand the legal and regulatory environment (eg, AI Risk Management Frameworks, AI/ML best practices and responsible… more
- ManpowerGroup (New York, NY)
- …onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. + Perform in-depth analysis and investigation of high-risk customers, ... employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote,… more
- NFTA (Buffalo, NY)
- …related compliance program administration. Experience conducting EEO investigations, preparing regulatory reports, and developing policy documentation is ... findings, and recommend corrective action consistent with regulations and Authority policy . * Strong analytical skills with the ability to interpret statistical… more
- Person Centered Services (Buffalo, NY)
- …contracted or partner resources. + Advance political agendas of the Company to impact policy and regulatory reform. OTHER DUTIES + Commits to a respectful, just, ... multiple programs, including communication with media, government constituents, and regulatory bodies, as well as advertising, community partnerships and… more
- Pacific Northwest National Laboratory (Albany, NY)
- …scientific principles, instrument measurements, computer models, data analysis, and knowledge of policy and regulatory drivers to study the environment and/or ... instrument measurements, computer models, data analysis, and knowledge of policy and regulatory drivers to study the environment and/or develop solutions to… more
- City National Bank (New York, NY)
- …of return; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement ... * Monitors portfolio for quality, risk and adherence to policy . Works with the appropriate staff departments to resolve...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more
- EJ (Phoenix, NY)
- …help workers maintain or improve job skills and to inform workers of regulatory and company policy /procedure. + Facilitate new employee orientation activities. + ... Oversee creation and maintenance of training records. + Coordinate outside training and development resources. + Conduct/Facilitate EHS meetings and/or presentations. + Assist in monitoring and evaluation of training activities and program effectiveness. +… more
- Spectrum Health and Human Services (Buffalo, NY)
- …Track, monitor and ensure all required documentation and team training is completed within regulatory and company policy timeframes . + Assist in the oversight ... and supervision of day-to-day operations and team functionality by the direction of the team leader and executive leadership staff. + Retrain staff that may be struggling with compliance issues. + Participant with internal auditing, as well as the development… more
- Rochester Regional Health (Rochester, NY)
- …operational resource, resolving concerns, guiding staff, and ensuring adherence to policy , regulatory standards, and best practices. REQUIRED QUALIFICATIONS: + ... Bachelor's Degree in Nursing. + Two years of nursing experience with demonstrated leadership qualities and behaviors. + RN licensed in New York. EDUCATION: BS: Nursing (Required) LICENSES / CERTIFICATIONS: BLS - Basic Life Support - American Heart Association… more
- Mount Sinai Health System (New York, NY)
- …services in an appropriate and timely manner as required by the department policy , regulatory and third party payor requirements. 8. Attends meetings prepared ... to discuss cases and actively participate. 9. Performs other related duties as needed. **About Us** **Strength through Unity and Inclusion** The Mount Sinai Health System is committed to fostering an environment where everyone can contribute to excellence. We… more