- Constructive Partnerships Unlimited (Manhattan, NY)
- …investigative documents are obtained in a timely manner to ensure compliance with regulatory deadlines, including tracking requests, responses, and reporting any ... and on site as needed.9. Performs all job responsibilities in full compliance with all applicable laws, rules, regulations, policies and procedures. Adheres to… more
- 24 Hour Fitness, INC. (East Northport, NY)
- …may be reviewed as duties and responsibilities change with business necessity. COMPLIANCE & INTEGRITY: Consistently supports compliance and Workplace Conduct by ... the assets of the organization, acting with ethics and integrity, reporting non- compliance , and adhering to applicable federal, state and local laws and regulations,… more
- Deloitte (New York, NY)
- …a merger or acquisition, a global ERP implementation, maintaining compliance with multi-jurisdictional business transactions, or streamlining a multinational supply ... chain. + Help clients reduce costs and manage tax compliance risk while increasing confidence that nothing has been...that nothing has been missed + Work with technology-based compliance management solutions + Supervise Senior and Tax Consultants… more
- Arrow Financial Corporation (Glens Falls, NY)
- …amazing team! Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may ... to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money Laundering related...duties and initiatives designed to maintain a strong BSA/AML/OFAC compliance position for the Arrow Family of Companies. This… more
- WM (Buffalo, NY)
- …a US based business-to-business services company and leading provider of compliance -based solutions that protects people and brands, promotes health and well-being, ... facility(s) by Stericycle consistently meet service expectations, regulatory and safety compliance measures, and are provided in a productive and profitable manner.… more
- Help at Home (Brooklyn, NY)
- …states. Are you passionate about supporting a mission-driven team while ensuring compliance and excellence in HR practices? We're looking for a detail-oriented and ... will play a key role in supporting our field employees and maintaining compliance with New York State Department of Health regulations. From managing employee… more
- Sodexo (New York, NY)
- …teams, and drive innovation **while maintaining an** unwavering commitment to compliance , service excellence, and financial performance **. A leader in this ... & Financial Performance/Optimization** + Ensure premium service delivery and compliance with Sodexo Live's hospitality standards, Overseeing high-quality, innovative,… more
- TD Bank (New York, NY)
- …is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS… more
- Nelnet (Albany, NY)
- …Nelnet's renewable energy platform grows, the need for effective tax planning and compliance is increasing. The company needs a tax manager that can manage complex ... partnership tax principles, planning, compliance , and related reporting. This position will be integral in assisting to review operating agreements, managing the… more
- Arkema (Geneseo, NY)
- …that support key operational goals, including process safety, environmental compliance , product quality, productivity, and cost efficiency. The leader collaborates ... of all planned work with minimal overtime or rework and in full compliance with all regulations. * Manages maintenance team performance through performance reviews… more