- Capital One (Melville, NY)
- …processes, which might include suspicious activity investigations, currency transaction reporting , global sanctions screening, enhanced due diligence or other AML ... processes. The associate will work closely with AML Process Managers to...small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas. + Policy… more
- Regions Bank (Great Neck, NY)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... Maintains credit files including post-closing items (actively manages financial reporting requirements, covenant requirements, past dues and documentation exceptions… more
- Ellis Medicine (Schenectady, NY)
- Under the general leadership of the Associate Nursing Director of Interventional Services, the Senior Performance Improvement Specialist is responsible for ... mandatory measures, aggregate and report quality data to identify NYS and other regulatory agencies per program requirements. This position will be an integral part… more
- Empire State University (Rochester, NY)
- …a highly motivated and detail-oriented Facility Coordinator and Energy Manager. Reporting directly to the Director of Facilities and Maintenance, this position ... for repairs and operations. + Serve as the primary liaison with external regulatory agencies providing oversight or services related to the facility. + Calculate and… more
- City of New York (New York, NY)
- …1. Review and analyze EHS Oversight inspection data to track and support reporting on NYCHA's health and safety compliance. 2. Conduct analysis of NYCHA's documented ... to ensure operational protocols align with environmental, and health and safety regulatory requirements and that employee and resident safety is integrated into… more
- St. Catherine's Center for Children (Albany, NY)
- …reports to the Director of Staff Development. Position Requirements + Associate 's degree required; Bachelor's degree preferred. Relevant combination of education and ... + Together with the Director of Staff Development ("Director"), Associate Executive Director (AED) of Youth in Care, and...for all trainings comply with the requirements of our governing/ regulatory bodies. This includes, but is not limited to:… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CLERICAL ASSOCIATE CIVIL SERVICE TITLE The Data Integrity unit reviews, processes and updates data on Child ... Web, which helps with data capture, data gathering, and reporting . Particular emphasis is placed on increasing the likelihood...Child Support Enforcement (OCSE) is recruiting one (1) Clerical Associate IV to function as a Unit Supervisor of… more
- City of New York (New York, NY)
- …Mayor's Housing Plan. ONS is composed of two divisions and a cross-divisional unit reporting to the Associate Commissioner: - The Division of Planning and ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- City of New York (New York, NY)
- …Mayor's Housing Plan. ONS is composed of two divisions and a cross-divisional unit reporting to the Associate Commissioner: - The Division of Planning and ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Stony Brook University (Stony Brook, NY)
- …and equipment + Contributes to the patient evaluation by collecting data, reporting observations and implementing assessments as delegated by the supervising OTR. + ... of patients' treatment program by observing the response to treatment and reporting these to the supervising occupational therapist. The program will be modified… more