- SMBC (Albany, NY)
- …and optimize KYC data, tools, KYC procedures, and escalating regulatory, audit and/or internal control issues pertaining to BSA/AML matters to Head of KYC ... and/or BSA Officer . + Maintain and enhance the bank's KYC policies, procedures, and controls to meet regulatory obligations and expectations as well as industry… more
- Ellis Medicine (Schenectady, NY)
- …an adequate quality assurance program. Acts in the capacity of Radiation Safety Officer /MR Safety Officer for the institution. Behaves in a professional, ... manner; displaying and promoting respect, care and dignity for all internal and external customers; facilitates a team-oriented attitude, striving continuously for… more
- New York State Civil Service (Rensselaer, NY)
- …including but not limited to:* Support the agency Office of Audit and Internal Controls by addressing legal concerns related to external audits from ... access officer , coordinate agency FOIL responses received by OCFS.(b) Supports internal legal division special projects and assignments as delegated by the… more
- New York State Civil Service (Albany, NY)
- …and implementation of procedures.* Assist with the assessment/development and implementation of internal controls , and participate in the review and testing of ... plus eight years relevant law enforcement experience as a police officer with demonstrated investigative experience. Must possess a valid driver's license.Preferred… more
- Millennia Housing Management (Rensselaer, NY)
- …You will also be responsible for helping the maintenance team with special projects. The Maintenance Technician I is responsible for maintaining the overall ... Walk completed units to create "punch" lists or quality control checklists. + Assist with the removal of trash...or as a team member and support managers with special projects. + Strong collaboration skills - works well… more
- New York State Civil Service (Albany, NY)
- …to onboarding.* Assist with administering the Agency Telecommuting Program. * Assist with Internal Controls for the Human Resources Office. * Assist with the ... the supervision of the Director of Human Resources, and Administrative Officer , the Employee Program Associate (Human Resources Specialist) provides professional… more
- New York State Civil Service (Albany, NY)
- …the Division of Environmental Remediation and serve as the chief technical advisor and quality control officer (QCO) for the BCP and NYC mega sites (eg, Gowanus ... as noted above, including evenings, as well as participation in routine internal meetings with other bureau directors (eg, BCP eligibility, reclass, etc).Promptly… more