- American Express (New York, NY)
- …or irregular activities, including suspected and actual cases of internal fraud, Code of Conduct violations and other improprieties. The team is also responsible ... and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors. The AEO...& Labor Relations, Global Security, Conduct Risk Management, Global Compliance & Ethics and Control Management teams. This Analyst… more
- Wells Fargo (New York, NY)
- …in complex initiatives on selected domains + Assure quality, security and compliance for supported systems and applications + Serve as a technical resource ... + Create test data and conduct interfaces and unit tests + Design, code , test, debug and document programs using Agile development practices + Understand and… more
- Fresenius Medical Center (Jamaica, NY)
- …vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Ensure ... while maintaining cost-effective clinical operations in accordance with all legal, compliance , and regulatory requirements and programs. Adheres to all requirements… more
- WSP USA (New York, NY)
- …construction management oversight to confirm that the design-builder is in full compliance with the safety, quality, cost, and schedule commitments of the contract. ... constructability and future operations/ maintenance concerns, monitors permit for compliance , attends and participates in stakeholder coordination meetings, attends… more
- Chautauqua Opportunities (Dunkirk, NY)
- …standardization of systems and procedures regarding facilitating licensing and regulatory compliance . ? Assists with child care center licensing applications and ... ? Provides regular, on-site monitoring of child care centers to ensure compliance with relevant regulations, Agency policies and Divisional procedures. ? Provides… more
- TD Bank (New York, NY)
- …are compliant from an IRS perspective. The team focuses their initiatives around Internal Revenue Code Chapters 3, 4 and 61, as well as CRS compliance and ... New York & Canada who work collaboratively to maintain compliance in all the regions in which TD Securities...Operations Analysts manage daily and periodic processes to maintain compliance with all applicable tax regulations in the jurisdictions… more
- Villa of Hope (Rochester, NY)
- …especially the Sanctuary Model and Diversity, Equity, Inclusion, & Belonging. Exercises full compliance with the Agency's Code of Conduct, all other Agency ... will lead the planning and execution of strategy, operations, financial management, compliance , quality of care, and evaluation of outcomes for Tuckahoe Community… more
- Mizuho Corporate Bank (New York, NY)
- …directives of Americas Legal & Compliance Department (ALCD) and in compliance with Mizuho's Code of Conduct QualificationsBachelor's degree or equivalent ... the annual review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as adherence with regulatory… more
- Gilead Sciences, Inc. (Yonkers, NY)
- …relationships, ensuring seamless collaboration across departments and organizations. Leadership & Compliance : * Model and uphold Gilead's compliance standards ... all department personnel are fully informed of and in compliance with Gilead commercial compliance policy, all...Federal Anti-Kickback Statute, the False Claims Act, PhRMA, Corporate Code of Business Conduct and the Office of the… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program, including the code of business conduct, the NYS ... Human Resources in a timely manner. Completes all supervisory investigations. 7. Ensures compliance to fiscal year budget in personal services and other expenses for… more
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