- SOS International LLC (Batavia, NY)
- …position is contingent upon contract award _** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in ... Batavia, NY. **Essential Job Duties** + Assist in monitoring compliance on a medical services staffing program. + Conduct objective audits and compliance … more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and Client ICRM. + Designing, developing, delivering and maintaining best-in-class Compliance , programs, policies and practices for ICRM. + Translating ICRM strategy… more
- New York State Civil Service (Buffalo, NY)
- …and answers.* Regularly inspects the persons and equipment of University Police Officer personnel for compliance with University regulations; and directs ... HELP No Agency University at Buffalo Title C240071 - University Police Officer 2 - University Police Occupational Category Enforcement or Protective Services Salary… more
- HSBC (Buffalo, NY)
- …locally by containing compliance risk in liaison with the Head of Group Compliance , Global Business Compliance Officer , Area Compliance Officer ... Local Compliance Officer , ensuring adequate compliance resources and training, fostering a compliance ... risk in liaison with the Head of Group Compliance , Regional Compliance Officer , Area… more
- SUNY Erie Community College (Buffalo, NY)
- …Grievance procedures are available to interested persons by contacting the Civil Rights Compliance Officer listed below. Retaliation against a person who files a ... to handle inquiries regarding the College's non-discrimination policies:_ **Civil Rights Compliance Officer ** Human Resource Department North Campus 6205 Main… more
- SUNY Erie Community College (Buffalo, NY)
- …Grievance procedures are available to interested persons by contacting the Civil Rights Compliance Officer listed below. Retaliation against a person who files a ... to handle inquiries regarding the College's non-discrimination policies:_ **Civil Rights Compliance Officer ** Human Resource Department North Campus 6205 Main… more
- SUNY Erie Community College (Buffalo, NY)
- …Grievance procedures are available to interested persons by contacting the Civil Rights Compliance Officer listed below. Retaliation against a person who files a ... to handle inquiries regarding the College's non-discrimination policies:_ **Civil Rights Compliance Officer ** Human Resource Department North Campus 6205 Main… more
- SUNY Erie Community College (Buffalo, NY)
- …Grievance procedures are available to interested persons by contacting the Civil Rights Compliance Officer listed below. Retaliation against a person who files a ... to handle inquiries regarding the College's non-discrimination policies:_ **Civil Rights Compliance Officer ** Human Resource Department North Campus 6205 Main… more
- SUNY Erie Community College (Buffalo, NY)
- …Grievance procedures are available to interested persons by contacting the Civil Rights Compliance Officer listed below. Retaliation against a person who files a ... to handle inquiries regarding the College's non-discrimination policies:_ **Civil Rights Compliance Officer ** Human Resource Department North Campus 6205 Main… more
- Erie 1 BOCES (West Seneca, NY)
- …related grants and manages grants. + Provide consultation to the designated AHERA compliance officer . + Provide planning support for district safety committees. ... establishing new and/or improved programs. + Act as BOCES Risk Management liaison officer with related New York State Education Departments. + Analyze and identify… more
- Evergreen Health (Buffalo, NY)
- …Compliance policies; promptly reports any violations to their supervisor, the Corporate Compliance Officer , or anonymously to the Corporate Compliance ... creation or any procedures as needed + Assesses and monitors program compliance with funding requirements including review of notes, conducts chart reviews routinely… more
- Evergreen Health (Buffalo, NY)
- …Compliance policies; promptly reports any violations to their supervisor, the Corporate Compliance Officer , or anonymously to the Corporate Compliance ... helpline at: ###. + Other duties as requested. Supervisory Responsibilities: + None. Required Skills/Abilities: + Ability to travel between offices/clinic locations as necessary. + Excellent verbal and written communication skills. + Excellent interpersonal… more
- Citigroup (Getzville, NY)
- The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... performance, risk and relationship oversight of our extended supply chain and ensures compliance + Collaborates to resolve any issues and escalate as required +… more
- Citigroup (Getzville, NY)
- The Real Estate Risk Officer is a strategic professional who manages governance related activities for the Wholesale Credit Risk - Real Estate. Real Estate is ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Getzville, NY)
- …promote efficiency, reduce the risk of loss and help to ensure compliance with corporate policies, procedures, laws and regulatory requirements. + Develop and ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more
- Citigroup (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Citigroup (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- M&T Bank (Buffalo, NY)
- …appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance , to ensure timely delivery of quality service and expand client ... relationships. + Support market efforts to develop new trust business; participate in client presentations as requested, and serve as subject matter expert concerning trust administration. Represent the Bank in a professional and competent manner whether over… more
- STG International (West Seneca, NY)
- …Security Officer , demonstrates, understands and performs tasks to ensure compliance with all VA policies and procedures related to information management. + ... and prioritizing competing actions/activities. + As the designated CBOC Safety Officer , demonstrates, understands and performs tasks related to safety and security… more
- M&T Bank (Buffalo, NY)
- …for risk and control functions in the business unit. Assist the Business Risk Officer in setting direction for the department and risk policy of the organization. ... internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to established key risk… more