- Amazon (New York, NY)
- …our Global Trade Legal team as a Corporate Counsel, focused on sanctions compliance for our Stores, Operations, Devices, and Payments businesses. This role will be ... the opportunity to advise on the design and implementation of advanced sanctions compliance systems and tools and to provide sanctions advice on diverse business… more
- Compass Group, North America (Staten Island, NY)
- …assigned change funds and cash receipts ensuring that cash drawer is in compliance with overage/shortage standards. + Observes customer purchases in the cafe line ... cleanliness of service areas. + Keeps pastry case stocked. + Ensures compliance with company service standards and inventory and cash control procedures. +… more
- SolomonEdwards (Albany, NY)
- …involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and regulations. ... 10 years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly preferred). .… more
- City of New York (New York, NY)
- …city fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Tax Policy & Data ... publication of the statistical profile of mortgage recording tax. -Analysis of compliance issues based on datasets from Property, Exemption and Personal Income Tax.… more
- Trane Technologies (Latham, NY)
- …for associates and support processes to ensure training effectiveness and compliance . + Ensure all EHS related records are accurately maintained/organized and ... in compliance with Trane, local, state, provincial and national requirements...and procedures, projects, campaigns, committees, as well as corporate compliance audits. + Provide information, metrics and programs to… more
- Deloitte (New York, NY)
- …& Setup: Configure, provision, and onboard edge devices and platforms, ensuring compliance with network and security standards. + Edge Management & Automation: ... KVM + Knowledge of identity and access management (IAM), encryption, and compliance standards + Skilled in CI/CD pipelines using tools like Jenkins, GitLab/GitHub,… more
- Mastercard (Harrison, NY)
- …role requires deep expertise in commercial transactions, product development, regulatory compliance , and team leadership in the financial services or technology ... needs. * Collaborate with in-house and external specialists (including regulatory, compliance , data privacy, and intellectual property counsel) to identify and… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... including identity and access management (IAM), data encryption, network security, and compliance . Experience with cloud security tools and services, such as AWS… more
- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 13 **The Team:** The Regulatory & Compliance Commercial team focuses on driving growth and expanding our solutions to ... design effective solutions aligned with client needs and regulatory compliance across various customer segments. **Compensation/Benefits Information:** (This section… more
- Veterans Affairs, Veterans Health Administration (Albany, NY)
- …regulations and local policies and constant coordination to ensure compliance and standardization associated with Advanced Clinic Access principles. Conducts ... staff in various work areas to produce results, ensure compliance , as well as process and follow-up on a...set priorities and organize work to meet deadlines, ensuring compliance with established processes, policies, and regulations. iii. Ability… more