- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …with your assigned book, supported via account coordination. Regular client interaction, reporting and strategy discussion are required. Our primary goals are client ... new business growth + Responsible for completing all mandatory and regulatory training programs + Perform other duties as assigned **Qualifications** **Experience:**… more
- Compass Group, North America (Albany, NY)
- …operation of equipment, food safety and sanitation based on Company and regulatory standards + Establishes and maintains cleaning and maintenance schedules for ... department, and Company safety policies and procedures to include occurrence reporting + Participates and attends departmental meetings, staff development, and… more
- Breaking Ground (New York, NY)
- …we help people get, and stay, on the path to a permanent home. Reporting to the Assistant Director, Programs, Safe Options Support t he Community Health Specialist ... and is responsible for ensuring client records are kept in compliance with regulatory and agency standards . The C ommunity Health Specialist works primarily during… more
- The Estee Lauder Companies (Long Island City, NY)
- …Directive, Guidelines and local Procurement SOPs as well as legal and regulatory requirements + Contributes maximum value to the business through better ... levels + Plans and conduct suppliers business reviews including KPI and metrics reporting + Participates in special projects as requested + Builds capabilities of… more
- Robert Half (New York, NY)
- …in all phases of risk and resilience, from understanding global regulatory requirements and leading practices to designing and implementing right-sized capabilities ... matters + Basic experience with any of the major Business Intelligence reporting tools, such as Power BI, BusinessObjects, Hyperion, Cognos, Microstrategy, Tableau,… more
- Amentum (New York, NY)
- …regulatory investigations. + Experience with Bank Secrecy Act reporting mechanisms (eg, Suspicious Activity Reports). + Proficiency using intelligence ... tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong understanding of interagency processes, intelligence oversight, and analytical methodologies. + Solid skills in Microsoft Office and data exploitation tools.… more
- SUNY Upstate Medical University (Syracuse, NY)
- …confidentiality of payroll records, Adhere to all New York State regulatory requirements and SUNY policies and procedures. Minimum Qualifications: Associate's degree ... attention to detail and confidentiality, thoroughness, general math skills, reporting skills. Strong verbal and written communication and organizational skills.… more
- Contract Pharmacal Corp (Hauppauge, NY)
- …project budgets; monitor actual vs. planned costs and deliver ongoing financial reporting and forecasting in partnership with the Accounting team. Support annual ... inspections for construction and facility-related modifications, ensuring full compliance with regulatory and safety requirements. + Develop and serve as the primary… more
- Citigroup (New York, NY)
- …of data governance policies and procedures, ensuring compliance with regulatory requirements and internal standards. + Technology Innovation: Continuously research ... + Write and optimize SQL queries for data retrieval, manipulation, and reporting . + Communicate technical concepts and solutions effectively to both technical and… more
- New York State Civil Service (Albany, NY)
- …and best practices, relevant to transaction monitoring, suspicious activity reporting , money laundering and fraud typologies and investigative techniques required ... and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager* Demonstrated experience with virtual currencyAppointment Method:Candidates… more