- New York Racing Association (NY)
- …and NYS onboarding documents-such as I-9s, tax forms, PFL opt-outs, anti -harassment acknowledgments-and ensures compliance with all regulatory requirements. It also ... new hires, including I9 documents, tax forms, PFL opt-out forms, anti -harassment trainings and acknowledgement documents, etc. Summary of Physical Requirements and… more
- Sprinklr (NY)
- …SaaS public company,aligned with SEC, SOX,data privacy and protection, anti -briberyand anti -corruption, OFAC and other sanctions laws, marketing,and ... other publiccompany, customer,partner,and vendorrequirements. + Participate inhighstakesnegotiations, both directlyandvia adviceand guidance provided todirectly responsiblelegal professionals. + Embedstrategic legal guidanceintoproduct development,the… more
- City of New York (New York, NY)
- …Knowledge sharing and program visibility. PREFERRED SKILLS: - Commitment to anti -racism, social justice and equity - Excellent skills in presentation, organization, ... wide array of programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- Rochester Regional Health (Rochester, NY)
- …ownership of preparing, releasing and coordinating chemotherapy and other anti -cancer orders for inpatient administration using Beacon. *Patient/caregiver medication ... education: new start chemotherapy and other anti -cancer therapy, transitions of care counseling, coordinate weekday meds-to-beds for inpatients. *Able to develop,… more
- Capital One (New York, NY)
- AML Compliance Enterprise Payments Advisory Manager **The Anti -Money Laundering (AML) Enterprise Payments Compliance Advisor Manager** performs a key second-line ... Regulatory Compliance Manager) certification, or ACAMS (Association of Certified Anti Money Laundering Specialists) certification **_At this time, Capital One… more
- Warner Bros. Discovery (New York, NY)
- …newsgathering operations, including, but not limited to, FCPA, UKBA and other anti -bribery/ anti -corruption laws; OFAC and other sanctions laws; export control ... regulations, including ITAR; modern slavery and other ESG-related regulations; and whistleblowing laws. * Developing, implementing, and providing training on laws, regulations and policies relating to ethics and compliance obligations. * Partnering with… more
- Oracle (Albany, NY)
- …analytic solutions, or separately if you have Financial Crime, investigations, anti -money laundering experience. Using your industry knowledge you will be able ... Management, Profitability, or a background in Financial Crime, investigations and anti -money laundering. + Demonstrated ability to manage complex sales cycles in… more
- Capital One (New York, NY)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti -Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ... experience as a financial regulator (OCC, FRB, FDIC, FINRA) + Certified Anti -Money Laundering Specialist (CAMS) certification + 1+ years of operational experience… more
- City of New York (New York, NY)
- …- Deploy, manage, and monitor endpoint protection solutions (eg, antivirus, anti -malware) across all agency devices. - Investigate and respond to endpoint ... Azure AD - Multi-Factor Authentication (MFA) - Experience with antivirus, anti -malware solutions: CrowdStrike, Trelix/McAfee, Microsoft Defender for Endpoint - Patch… more
- City of New York (New York, NY)
- …detail and excellent organizational skills are a must. - Commitment to anti -racism, social justice, and equity - Exceptional prioritization and time management ... wide array of programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more