- MTA (New York, NY)
- …: The Manager, Recruitment Systems and Data Integrity ensures the accuracy, compliance , and optimal performance of recruitment technologies, including the ATS, ERP ... (ATS) and other recruitment platforms to ensure data integrity, accuracy, and compliance with internal policies and external regulations. Develop and implement audit… more
- Citigroup (New York, NY)
- …promote ethical conduct, and rigorously examine activities and processes to ensure compliance with relevant legal and regulatory requirements. + Stay informed about ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Deloitte (New York, NY)
- …that sets the standard for investment management tax technology and provides tax compliance and consulting services to a variety of clients in the financial services ... + Maintain and develop strong client relationships on various investment compliance and consulting engagements within the insurance and financial services industry… more
- Deloitte (New York, NY)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more
- New York Edge (Queens, NY)
- …Contract Specialist. Under direct supervision of the Manager of Contracts and Compliance Administration, the Contract Specialist (P/T) will support the Compliance ... fulfillment and record keeping of government proposals, reports, contracts, and compliance documents. This position will also oversee the end-to-end subcontractor… more
- City of New York (New York, NY)
- …for maintaining agency-wide environmental and occupational health and safety compliance . Within OEHS, the Environmental Health and Safety (EHS) Performance ... goals. 3) Conduct technical review and interpretation of EHS incident and compliance system data for decision making, including incident reporting and investigation… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing the tools and ... Equity, Inclusion, and Accessibility (DEIA) initiatives, and language access compliance as set forth in Local Law 30 of...for all employees and ensuring the agency is in compliance with all applicable laws and Citywide policies under… more
- Wells Fargo (New York, NY)
- …timely monitoring of performance trends, validating risk ratings, monitoring covenant compliance , as well as adherence to policy and regulatory requirements to ... and coordinate colleagues in the execution of loan booking, closing, and compliance requirements. + Contribute to and lead credit focused projects, partnering with… more
- Wells Fargo (Carmel, NY)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... in the sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow policies,… more
- Deloitte (New York, NY)
- …and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize banking and ... our Business Tax Services group, you will provide federal tax consulting and compliance services to a clients in the banking and financial services industries. You… more