- Capital One (New York, NY)
- …at the intersection of customer experience, fraud prevention, and regulatory compliance . This highly collaborative role works closely with engineers, data ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to ... responsibilities under the operational risk management framework, regulatory compliance risk management framework, AML/ATF global handbook and the guidelines for… more
- Corning Incorporated (Oneonta, NY)
- …** Compliance :** Enforce adherence to standard operating procedures (SOPs), code of conduct, plant/company rules, safety regulations, and collective bargaining ... shift performance, ensuring production objectives are met, and enforcing compliance with facility procedures, policies, and documentation standards. **Key… more
- UL, LLC (New York, NY)
- …performance objectives, providing career counseling, feedback, and guidance, and ensuring compliance with all policies. + Develops and manages sales transaction ... makers at large and medium-sized customers. + Adheres to the Underwriters Laboratories Code of Conduct and all physical and digital security practices. + University… more
- Hannaford (Highland, NY)
- …Retail Operations Job Requisition: 459362 Address: USA-NY-Highland-3650 Route 9W Store Code : Store 08341 Management (2749784) Hannaford Supermarkets started out as a ... in the department and throughout the organization. * Observe and ensure compliance with company sanitation, safety and food safety standards. * Understand the… more
- Calvary Hospital (Bronx, NY)
- …legal, ethical practice standards to his/her position as well as Calvary's Code of Conduct. Complies with appropriate policies and procedures and brings potential ... compliance matters to supervisor or compliance officer. Location: Bronx Campus Status: Full Time Salary: $225-250K/Salary COVID-19 vaccination is strongly… more
- Zurich NA (New York, NY)
- …settlements + Maintain accurate file documentation, reserves, and reporting in compliance with internal and regulatory standards. + Communicate effectively with ... location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a...an insurance company, Zurich is subject to 18 US Code | 1033. A future with Zurich. What can… more
- MTA (Long Island City, NY)
- …support the appeals process for no-show and late cancellation suspensions, ensuring compliance with ADA guidelines. The selected candidate will assist in reviewing ... and analyzing trip data and appeals to ensure compliance with policy guidelines; process and record receipt of...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… more
- Rochester Regional Health (Rochester, NY)
- …etc. + Monitor websites and digital applications for consistency and compliance with Rochester Regional Health brand standards, accessibility standards, HIPAA and ... security compliance . + Identify ways to improve and maximize Search...accommodations. PAY RANGE: $68,000.00 - $85,000.00 CITY: Rochester POSTAL CODE : 14617 The listed base pay range is a… more
- BMO Financial Group (New York, NY)
- …audits and compliance reviews. + Ensures proper adherence to the code of conduct and ethical guidelines. + Follows security and safeguarding procedures and ... credit recommendations/decisions in accordance with sound credit-granting principles and compliance with the Bank's philosophy and principles outlined in corporate… more