- Mizuho Corporate Bank (New York, NY)
- Responsibilities: + Support direct team manager for all onboarding processes + Manage daily onboarding requests for all divisions of Mizuho + End to end onboarding ... and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence...in a timely manner + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation +… more
- Fluent (New York, NY)
- …Our clients leverage Fluent's data to drive performance, precision, and compliance across campaigns-particularly within the Health & Pharmaceutical sectors, where ... verticals + Commitment to privacy-first data practices and full regulatory compliance + Dynamic, fast-paced, and collaborative culture with opportunities to shape… more
- NBT Bank (NY)
- …provided by internal training within a reasonable time as determined by the Manager . Tasks Performed: + 45% Proactively ensure plans are administered in ... compliance with plan provisions and current pension laws and...people and our business, evolving our processes and managing risk . We've weathered the market's ups and downs for… more
- ACLD (Roslyn Heights, NY)
- Job Title: Medical Coordination Specialist Reports To: Residential Manager Primary Purpose of Job A Medical Coordination Specialist is responsible for providing ... the autonomy of the people you support while being attentive in reducing their risk of harm. * Provide personal care assistance to ensure maximum level of… more
- NYS Housing Trust Fund Corporation (New York, NY)
- …conduct required file reviews and report results. + Identify LAs that are at risk for non- compliance ; Select samples from LAs for additional follow up quality ... Urban Development ("HUD"). Under the general direction of the Quality Assurance Manager , this position will conduct Section 8 Management Assessment Program (SEMAP)… more
- Arnot Health (Elmira, NY)
- …organization at risk for corporate compliance violations. Communicates compliance issues/concerns with department manager and/or follows the policy for ... addressing the situation. EQUIPMENT: Telephone, computer, copier, fax machine, general office equipment. CONTACTS: + Internal: Daily contact with patients/clients, family members and other Arnot Health personnel. + External: Visitors, guests, representatives… more
- Deloitte (New York, NY)
- …automation opportunities, tax portal, cloud for enterprise systems, agile resourcing models, risk , provision and compliance . Learn more about Deloitte Tax ... transparent, and efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as a strategic… more
- Oracle (Albany, NY)
- …programs to improve financial analysis, operational efficiency, consistency, and compliance in support of the organization's financial and operational business ... as ability to travel as required + Reporting to an Operations Manager . **Responsibilities** Deliver results on project financial management activities including all… more
- Outreach Development Corporation (Brentwood, NY)
- …history, tobacco use history and cessation plan and communicable disease risk ) of substance abusers to make recommendations on appropriateness for participation ... and other meeting formats. + Insure all medical forms are regularly reviewed for compliance with all state and federal compliance laws and regulations. +… more
- Outreach Development Corporation (Brentwood, NY)
- …history, tobacco use history and cessation plan and communicable disease risk ) of substance abusers to make recommendations on appropriateness for participation ... and other meeting formats. + Insure all medical forms are regularly reviewed for compliance with all state and federal compliance laws and regulations. +… more
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