- Citigroup (New York, NY)
- …wide range of financial service areas, from cash management, foreign exchange, trade finance, custody and clearing, to loans, capital markets, derivatives, and ... of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met. Identify cross-sell opportunities to deepen and increase… more
- The Salvation Army (Jamaica, NY)
- …to all Agency policies regarding Confidentiality, HIPAA requirements and Corporate Compliance + Adhere diligently to all life-safety policies and procedures. + ... Salvation Army. + Reports to work well-groomed and in compliance with dress code. + Must wear ID badge...Duties as assigned Qualifications + HS Diploma, GED or trade certification + Able to work comfortably within a… more
- Research Foundation CUNY (New York, NY)
- …at Queens College is seeking a Research Interviewer to work on the World Trade Center Heart Study at the Barry Commoner Center (in-person position). The successful ... accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with uniform guidance; ensuring that sponsor financial requirements are… more
- UL, LLC (Melville, NY)
- …standards, company manuals and appropriate technical literature. + Examines samples for compliance with UL requirements and notifies client of any areas in which ... the product is not in compliance or of any changes in project scope or...UL at industry related functions such as seminars and trade shown. Read and follow the Underwriters Laboratories Code… more
- EMCOR Group (Buffalo, NY)
- …with Customers in the service of the client's requirements. Utilizes multiple trade skills such as carpentry, plumbing, electrical, painting, and roofing, HVAC, and ... per work order requirements. Self performs the following duties in compliance company procedures, regulatory requirements and safety standards. + Performs minor… more
- Sprinklr (New York, NY)
- …financial reporting, technical accounting, IT automation, tax, regulatory compliance , treasury/cash management, revenue accounting, quote-to-cash, shared services, ... international accounting, operational accounting, treasury, internal controls, and SOX compliance . + Support all cash management and set related policies.… more
- 3M (Tonawanda, NY)
- …Maintenance, Utilities, and Facilities functions to ensure uninterrupted operations and compliance with safety and quality standards. + Management of Process ... out key terms on using 3M Confidential Information and Trade Secrets. It also has provisions discussing conflicts of...job at 3M are conditioned on your acceptance and compliance with these terms. Please access the linked document… more
- New York State Civil Service (New York, NY)
- …Observes the installation of the work on a regular basis, ensuring compliance with the construction documents.* Coordinate the work of all trades, testing ... Review, process and make recommendation for approval of payment requisitions, trade payment breakdowns, change orders, work authorizations and closeout packages.*… more
- HNTB (New York, NY)
- …for providing daily inspection of multiple, routine activities within a given discipline/ trade performed by contractor in order to monitor the project's ... compliance with plans, specifications, and other contract provisions. Maintains...work in progress by the construction contractor to ensure compliance with contract documents and plans. Confirms procedures are… more
- JPMorgan Chase (New York, NY)
- …closely with fundamental analysts and portfolio managers, monitor the trade process, and contribute quantitative investment and portfolio construction ideas ... and actionable insights to portfolio managers and other investment professionals. + Compliance : Maintain a consistent focus on compliance and risk management.… more