- Citigroup (Hewlett, NY)
- …converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance ... ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- SUNY Westchester Community College (Valhalla, NY)
- …systems and procedures that include: budget preparation, analysis and control ; general accounting services; benefits administration; auxiliary enterprise oversight ... audits; plant management and maintenance; facilities planning, construction, and operations; risk management; and security and safety services. As Chief Financial… more
- Nuvance Health (Poughkeepsie, NY)
- …operation and all duties as assigned. 2. Assures compliance, at all times, with regulatory agencies such as New York State Department of Health, County Department of ... 5. Responsible to ensure retail outlets utilize proper food handling, infection control , and sanitation practices, and the appearance of service and dining areas… more
- M&T Bank (Buffalo, NY)
- …days in the office, remainder at home). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- Nuvance Health (Poughkeepsie, NY)
- …of procedure room and work area. 8. Assumes responsibility for inventory and control of specific angiography items such as catheters, guide wires, and interventional ... times. 10. Actively participates in activities that promote safety, quality, regulatory compliance, and professional development. 11. Ensures accurate, timely and… more
- Nuvance Health (Poughkeepsie, NY)
- …1199 Labor contracts and labor management meetings 3.Ensures compliance with all regulatory agency requirements including but not limited to Joint Commission, MQSA, ... goals and measures of performance for functions within the span of control , including key financial metrics. 5.Oversees operation of imaging information management… more
- M&T Bank (Buffalo, NY)
- …+ Responsible for ordering messenger services. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- APTIM (New York, NY)
- …set forth by APTIM, the Navy, USACE, EPA, other federal and state regulatory agencies, and the neighboring communities. The Construction Manager is typically the ... directed by the PM. Responsibilities include: work procedures, scheduling, cost control , project specification conformity, review of manpower levels, monitoring and… more
- BioLife Plasma Services (Latham, NY)
- …maintain complete and accurate records, in accordance with cGMP. ACCOUNTABILITIES Regulatory Compliance: (15%) Stays current with federal, state, local and ... for errors. Conducts monthly quality assurance audits for critical control points and key elements for the systems related...all other center roles to effectively problem solve, mitigate risk , ensure safety of staff and donors, and provide… more
- Citigroup (Smithtown, NY)
- …top regional supervisory and operational responsibility and adhering to all regulatory rules/guidelines. + Manages potential risks associated with sales activities, ... and upholds ethical sales practices. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation… more