- Citigroup (New York, NY)
- …in sales calls and client presentations to promote Escrow Agent services. + ** Compliance :** Adhere to all legal and regulatory policies of Citi Wealth ... you will manage transactions from inception to completion, ensuring compliance and mitigating risk while delivering exceptional service. **Key Responsibilities:**… more
- Hawthorne Foundation Inc. (Hawthorne, NY)
- …trainings and ensures bus driver maintains current physical on record. + Assures compliance of IEP's, progress reports and other regulatory documentation. + ... classrooms for absent teachers or during vacancies. + Assures compliance with Article 19-A NYS Bus Unit, maintaining and...report for assigned program and submits to ED for review , approval and presentation to the Board. + Collaborate… more
- Bank of America (New York, NY)
- …Description:** This job is responsible for managing Corporate Audit and Credit Review (CACR) vendors and supporting the processes necessary to facilitate effective, ... data analytics, financial analysis, reporting, cross-functional collaboration, risk & compliance , and optimization and innovation of vendor processes within CACR.… more
- Lineage Logistics (Conklin, NY)
- …order fulfillment by receiving stock, organizing inventory, and preparing shipments in compliance with all regulatory and company safety standards, policies, and ... procedures. **KEY DUTIES AND RESPONSIBILITIES** + Audit and review incoming and outgoing loads to verify quantity, type, and condition of materials. + Record and… more
- Citigroup (Hewlett, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... compliance norms are strictly adhered to + Partner with...and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and… more
- FlexStaff (New York, NY)
- …care transition plans for participants discharged from hospital to home. Review participants' medical histories, discharge instructions, medications, and ... period. The Clinical Manager also supervises home care staff, ensures compliance with clinical standards, and ensures that participants receive appropriate,… more
- Access: Supports For Living (Middletown, NY)
- …while maintaining regulatory standards. + Reports and resolves incidents and compliance issues in a timely manner and ensures direct reports do the same. ... Support Professional Supervisors oversee the overall operations of the program ensuring compliance with state and OPWDD regulations as well as agency policies and… more
- Citigroup (Getzville, NY)
- …off on UAT, to ensure delivered solutions meet business goals. + Support regulatory and audit reviews at various levels, providing the necessary oversight to ensure ... compliance with all rules and standards. + Appropriately assess...and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and… more
- Jacobs (Staten Island, NY)
- …your extensive knowledge and leadership skills by providing interpretation, technical review and support, regulatory guidance and governance oversight to ... possess the ability to identify hazards, assess risks, and ensure compliance with safety regulations. This involves conducting inspections and investigating… more
- Catholic Health Services (New Hyde Park, NY)
- …research and practice. Responsibilities: Conduct comprehensive patient evaluations, including medical history review , physical examinations, and diagnostic ... Hyde Park, NY as an Endocrinology doctor, provides world-class medical care to patients on Long Island, NY. She...advancements in endocrinology practice and research. Adhere to all regulatory and compliance guidelines, including HIPAA and… more