- Amazon (New York, NY)
- …for maximum proficiency and effectiveness - Maintain a robust set of compliance metrics and key performance indicators (KPIs) to measure output performance, track ... improvement initiatives - Leverage deep knowledge of regulatory frameworks including Code of Federal Regulations (CFR), Food Safety Modernization Act (FSMA), and… more
- Deloitte (New York, NY)
- …FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership rules, Qualified Intermediaries, 871 m), ... international teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Building relationships with clients and… more
- Deloitte (New York, NY)
- …FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership rules, Qualified Intermediaries, 871 m), ... teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Being an important...chapter 3 and chapter 61 of the Internal Revenue Code , Qualified Intermediaries, 871 m) or other withholding and… more
- S&P Global (NY)
- …data security risks. + Develop and enforce data security policies for compliance with industry standards. + Review access management controls for security gaps. ... risks and customer needs. + Perform threat modeling, secure code reviews, and design reviews for high-risk apps. +...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- CSL Plasma (Cheektowaga, NY)
- …Federal and State regulations including the applicable sections of Title 21 of the Code of Federal Regulations and monitors medical compliance of the center. 2. ... Documents each meeting. Meets with the Center Manager and Compliance Specialist (or designees) during weekly visits to the...an MD or OD Additional Comments . Familiarity with Code of Federal Regulations (CFR) and all relevant procedures… more
- Cummins Inc. (Lakewood, NY)
- …injury hazards immediately, you'll help maintain a safe working environment. * ** Compliance and Reporting:** Your adherence to HSE standards and prompt reporting of ... any work-related injuries, illnesses, incidents, or hazards will ensure compliance and enhance workplace safety. * **Environmental Stewardship:** Recognizing the… more
- Scotiabank (New York, NY)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, and the Code of Conduct. ... to liquidity and interest rate risk management, are in compliance with regulatory guidance and requirements and consistent with...for Senior Manager, US Liquidity Risk & indicate job code RS022725WEB. Location(s): United States : New York :… more
- New York State Civil Service (Utica, NY)
- …Street Address 207 Genesee Street City Utica State NY Zip Code 13501 Duties Description Construction: Engineering Technicians (ET)/Senior Engineering Technicians ... (EIC), an ET/SET inspects one or more contractor's operations to assure compliance with plans and specifications. Takes necessary material tests, interprets plans… more
- City of New York (New York, NY)
- …processes and procedures are updated and adhered to. - Ensure that programming source code and job scheduling code are maintained and updated appropriately. - ... them into technical solutions. - Ensure IT solutions adhere to security, compliance , and governance standards. - Evaluate emerging technologies and recommend their… more
- Northwell Health (Westbury, NY)
- …Specialist-Clinical. Job Responsibility 1.Leverages clinical expertise to identify and validate DRG code assignment. 2.Full review of CDI suggested code changes ... Medicare/non-Medicare charts to ensure that proper standards are maintained in compliance with Federal and State regulations. 5.Applies coding rules and regulations… more