- TD Bank (New York, NY)
- …promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of...specified responsibilities & duties are considered essential functions for ADA purposes. **Who We Are:** TD is one of… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... Equity, Inclusion, and Accessibility (DEIA) initiatives, and language access compliance as set forth in Local Law 30 of...the Federal, State, and Local authorities on EEO and ADA matters. Responsibilities include, but are not limited to:… more
- Target (Schenectady, NY)
- …as back-up cashier, order pick up (OPU) and Drive-up (DU) and maintain a compliance culture while executing those duties, such as compliance with federal, state, ... and local laws. + Demonstrate a culture of ethical conduct, safety and compliance ; Lead team to work in the same way and hold others accountable to this commitment.… more
- CUNY (New York, NY)
- …Appropriately document interviews and investigative findings. + Assist in ensuring compliance with federal, state, and city laws and regulations and University-wide ... related to Title IX/Enough is Enough (EIE), EEO, Diversity and other compliance initiatives. + Collaborate with the Human Resources Department, Dean of Students… more
- Albany Medical Center (Albany, NY)
- …+ Implementation of corrective action and performance improvement plans + Ensures compliance with all existing governmental and labor legal and government reporting ... to the Equal Employment Opportunity (EEO), the Americans with Disabilities Act ( ADA ), Employee Retirement Income Security Act (ERISA), the Department of Labor,… more
- Fujifilm (Albany, NY)
- …on day-to-day legal affairs, various domestic and cross-border transactions, contracts, compliance , and corporate matters of certain Fujifilm chemicals and ink ... subsidiaries, ensuring operational and regulatory compliance . + Draft, review, revise, and negotiate a large volume of strategic and complex commercial and… more
- TD Bank (Larchmont, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more
- TD Bank (Garden City, NY)
- …of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the ... maintaining optimal colleague scheduling to ensure Customer demands and compliance requirements are met + Acts as an escalation...specified responsibilities & duties are considered essential functions for ADA purposes. **Who We Are:** TD is one of… more
- ABM Industries (Flushing, NY)
- …that the Company is providing professional and quality service and to ensure compliance with all safety, quality, and compliance standards established by the ... employees are properly trained and understand their assigned duties. Monitor compliance with contractual and regulatory requirements in area of responsibility.… more
- Cushman & Wakefield (New York, NY)
- …+ Analyze investigation data to determine trends and areas of ethics & compliance risk. Requirements + Juris Doctorate (JD) required + Substantial experience (15+ ... a corporate environment. + Experience investigating a breadth of compliance matters (eg, anti-bribery, trade compliance , conflicts...a position at Cushman & Wakefield, please call the ADA line at **###** or email **###@cushwake.com** . Please… more