- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. What You'll Do ... operations of his/her respective areas in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy,… more
- Scotiabank (New York, NY)
- …job responsibilities will be to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do** + ... operations of his/her respective areas in accordance with Scotiabank's Values, its Code of Conduct, and the Global Sales Principles, while ensuring the adequacy,… more
- Scotiabank (New York, NY)
- …communications. This role will ensure that all activities conducted are in compliance with governing regulations, internal policies and procedures. The incumbent is ... operations of his/her respective areas in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy,… more
- US Bank (New York, NY)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... Sanctions and Customer Risk Rating). + Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that affect… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... multiple business areas including integrated audits that consider financial, operational, compliance and technology risk + Effectively coach, teach, mentor and… more
- MTA (New York, NY)
- …properties, ensuring building systems operate safely, efficiently, and in compliance with standards. + Manage third-party property management contracts, ensuring ... to ensure that all financial obligations are met in compliance with the lease - a total rent roll...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… more
- Navarro Inc. (West Valley, NY)
- …or situations. 2. Implement and adhere to standards contained in the Company " Code of Conduct," Company EEO practices, and DOE directives. 3. Manage D&D facility ... operation activities and processes per Conduct of Operations while maintaining compliance with Integrated Safety Management Systems (ISMS) and its guiding principles… more
- Scotiabank (New York, NY)
- …and decisions. + Manage trading inventories and generate trading revenues in compliance with limits and the bank's risk profile. + Actively pursues effective ... operations of his/her respective areas in accordance with Scotiabank's Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy,… more
- Robert Half Finance & Accounting (Albany, NY)
- …invoices and payments across multiple entities, ensuring accuracy, timeliness, and compliance with internal policies. * Maintain and reconcile A/P ledgers, ensuring ... of A/P processes and systems. * Provide support for audits and compliance reviews as needed. * Contribute to continuous improvement initiatives within the… more
- Port Authority of New York and New Jersey (New York, NY)
- …expert advice on Plumbing and Fire Protection System needs. + Evaluation of code compliance . + Perform field surveys and inspection. Minimum Qualifications + ... Design Build submissions for adherence with all applicable codes and standards and compliance with the final conformed Requirements and Provisions of Work. + Audit… more