- University of Rochester (Rochester, NY)
- …audits of on-campus and off-campus dining and retail locations to ensure compliance with local safety regulations, Monroe County Health Department standards, and ... Serves as the primary liaison between Campus Dining and regulatory bodies such as the Monroe County Health Board....for corrective action. Reviews food storage procedures to ensure compliance with safety standards and delivers prompt guidance on… more
- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- University of Rochester (Rochester, NY)
- …responsible for the compilation, registration and submission of data, monitoring compliance with the protocol, adherence to Standard Operating Procedures (SOPs), and ... Possesses a working knowledge of key processes that encompass clinical trials (eg, Regulatory and Finance), and how these processes are impacted by clinical trial… more
- Capital One (Jericho, NY)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- KeyBank (Amherst, NY)
- …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more
- City of New York (New York, NY)
- …Data Management, Reporting, Customer Service, and Compliance . Position Summary: The Sr . Fiscal Analyst will report to the Senior Director, Integrated ... AND THOSE THAT ARE REACHABLE ON THE ADMINISTRATIVE CONTRACT SPECIALIST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program...communication. The Sr . Fiscal Analyst will ensure compliance with the agency's regulatory requirements and… more
- City National Bank (New York, NY)
- …Qualifications* * Working knowledge of Bank operations, policies and procedures and regulatory compliance . * General knowledge of Bank products and services ... *RELATIONSHIP MANAGER BUSINESS BANKING SR * WHAT IS THE OPPORTUNITY? Develops and manages...closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in… more
- BMO Financial Group (New York, NY)
- …and attestations. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... metrics, and program standards for the assigned portfolio to ensure compliance and effective monitoring, timely reporting and identification of action plans.… more
- PSEG Long Island (Bethpage, NY)
- …We are seeking a highly skilled Cyber Security Engineer and Operations Specialist to lead and support cybersecurity efforts in our Operational Technology (OT) ... securing critical infrastructure systems by performing risk assessments, managing compliance , engineering defenses, and collaborating with cross-functional teams to… more
- Bausch + Lomb (Albany, NY)
- …adpromo areas. Serve as a strategic advisor to project teams, ensuring regulatory compliance , influencing key stakeholders, and optimizing business outcomes. ... compliance , and timely execution of deliverables. + Drive regulatory strategies for clinical, non-clinical, CMC and labeling development plans, ensuring… more