- Citigroup (New York, NY)
- …analysis. + Implement algorithm enhancements and customizations with production quality code . + Apply best practices towards development and testing modular, ... reusable, robust trading components and strategy code . + Work in close partnership with Sales team,...team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance… more
- Scotiabank (New York, NY)
- …and evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do** ... + Partners across senior executives US CIO, Global CISO, Risk, Operations, compliance and legal teams to deliver improved US regulatory outcomes and strategies.… more
- BriteLife Recovery (West Kill, NY)
- …doing? The Director of Plant Operations establishes and implements an effective compliance program to prevent illegal, unethical, or improper conduct. The Director ... of Plant Operations together with the Compliance Committee, is authorized to implement all necessary actions...+ Ability to make repairs and manage facilities to code /regulatory standards with minimal assistance from outside contractors. +… more
- MTA (New York, NY)
- …all aspects of the safety and health program, ensuring regulatory compliance , operational safety, and risk mitigation across nine inter-borough crossings (seven ... preventive measures are implemented. Occupational Safety and Health Program Compliance : Ensure compliance with federal, state, and...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… more
- iPostal1 (Suffern, NY)
- …corporate law, mergers & acquisitions (M&A), cross-border transactions, international regulatory compliance , and corporate governance. As an integral part of our ... provide legal counsel on a wide range of corporate matters, ensuring compliance with local and international laws, and supporting the company's global operations.… more
- BMO Financial Group (New York, NY)
- …for directing, leading, and operating the First Line of Defense's Operating Group Compliance Program (OGCP). The OGCP is the system of policies, processes and ... Line of Defense to achieve and sustain its risk-based compliance with applicable laws and regulatory requirements. CMS tests...Financial Group your privacy is our priority. Our Privacy Code outlines our commitment to you and is designed… more
- Zurich NA (New York, NY)
- …for product delivery and governance, driving efficiencies while ensuring compliance with state regulatory requirements. They will spearhead a comprehensive ... divisions and lines of business, fostering a culture of compliance throughout the organization. We are looking for an...an insurance company, Zurich is subject to 18 US Code | 1033. A future with Zurich. What can… more
- St. James Hospital (Hornell, NY)
- …the essential functions. All employees are expected to understand and adhere to the Standards/ Code of Conduct and the Corporate Compliance Plan as well as ensure ... strategic initiatives. + Maintains and evaluates banking/vendor relationships, including Debt Compliance (Wells Fargo and Empire State Development). + Oversees the… more
- MTA (New York, NY)
- …Director Safety (OHS) provides strategic leadership and guidance to ensure compliance with Occupational Health and Safety (OHS) standards, including ISO 45001:2018 ... Senior Director Safety (OHS) will conduct field inspections, assess compliance with health and safety programs, and proactively identify...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… more
- Loretto Management Corporation (Syracuse, NY)
- …is clean and safe for patients by conducting rounds. Assists in the monitoring of compliance with QA checks (refrigerator, code cart, etc.) and works with clinic ... safety policies and procedures. + Demonstrates adherence to all compliance policies and procedures and the code ...all compliance policies and procedures and the code of conduct. Displays compliance oriented behavior… more
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