- City National Bank (New York, NY)
- …as a compliance subject matter expert for assigned areas. * Review marketing materials for business areas or products including mortgage ensuring materials ... * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The...Provide support in risk assessments and internal audits. * Review and document procedures to ensure secure maintenance and… more
- MTA (Jamaica, NY)
- Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Department: Office Chief Compliance Off Date Posted: Aug 15, 2025 Description JOB...following critical work: Coordinate and implement the Internal Control Review Program across the MTA and its subsidiaries, including… more
- Global Foundries (Malta, NY)
- …FMEA). + Hosting regular meetings with cross-functional teams. + Governing delegated review boards, ensuring compliance with quality standards and defining ... and tracking efficiency and effectiveness through KPIs. + Managing escalation review boards with senior leadership team. + Leading continual improvement activities… more
- PVH Corp. (New York, NY)
- …robust internal controls over tax processes. + Expertise in addressing external auditor inquiries, compliance with regulatory requirements, and ensuring audit ... readiness/transparency. + Direct the US Federal income tax compliance process, including technical review , issue resolution, and collaboration with external… more
- American Express (New York, NY)
- …and professional certifications (eg, Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). + ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- Cardinal Health (Albany, NY)
- …as well as completes risk assessments. The IT Governance and Compliance function within the organization develops, enhances, and maintains security policies ... and IT compliance programs in alignment with regulatory, legal, and contractual requirements, while collaborating closely with key stakeholders to maintain a… more
- University of Rochester (Rochester, NY)
- …compliance (such as CPA - Certified Public preferred + Accountant, Certified Internal Auditor or CCEP - Certified Compliance & Ethics Professional) is highly ... of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for Academic and Central Administration (CCE) serves as… more
- Highmark Health (Albany, NY)
- …This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within ... responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing… more
- University of Rochester (Rochester, NY)
- …oversight, administration, and direction for high-risk and high-priority financial research compliance functions. Directs the Office of Research Compliance for ... clinical research billing compliance , sponsored program financial compliance , and development and oversight of the mandatory certification program for research… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- Job Title: Global Standards and EHS Compliance Specialist Summary:Reporting to the Sr Manager, Global EHS & Security Systems, this role will be responsible for ... managing International Management Systems, Global EHS standards, and associated compliance audits. This person will act as a technical expert, providing specific… more
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