- Fiserv (New York, NY)
- …At Fiserv, a successful Tax Manager Unclaimed Property ensures seamless compliance with unclaimed property laws and regulations, driving efficiency and accuracy ... **What you will do:** + Assist with internal and external audits ensuring compliance with unclaimed property laws. + Implement internal policies to ensure adherence… more
- M&T Bank (Buffalo, NY)
- …and issues management. Provide assistance in the development of various operational risk/ compliance related initiatives within the line of business and manage the ... implementation of less complex initiatives. Underwriters, Portfolio Managers, and Compliance analysts are highly encouraged to apply **Primary Responsibilities:** +… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …activities, timelines, and key deliverables, budgets, forecasting, disclosures, and compliance + Support of Late-Stage Molecules, and launch readiness activities ... to implementing + Program management: budgets, timelines, publications, risk management, compliance : Oversee all aspects of program planning in support of multiple… more
- City of New York (New York, NY)
- …can range from environmental education to inspecting facilities for permit compliance to constructing best management practices, such as green infrastructure, for ... Manager and Managing Director of Watershed Management & MS4 Compliance , the Program Analyst will assist on a variety...on an annual basis and as-needed basis to promote compliance with the MS4 permit and broader public education… more
- Amalgamated Bank (New York, NY)
- …high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and ... various lines of business (KYC onboarding teams, relationship managers, and compliance officers) to ensure accurate and complete customer information. + Maintain… more
- Bloomberg (New York, NY)
- …from idea generation to post-trade operations, and everything in between. The Compliance team sits within the larger Buyside organization and is responsible for ... building a state of the art trading compliance solution which serves as a crucial role within...by enabling enforcement of the firm's investment policies. Our Compliance Violations team is a critical part of that… more
- MUFG (New York, NY)
- …to various related parties throughout the bank. + Oversee covenants compliance , facility due date, condition/instruction/report required, and call memos. + Perform ... information and analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and… more
- Mount Sinai Health System (Brooklyn, NY)
- …1. Administers and monitors clinic site and departmental activities, including 2. Compliance with CSAT and JCAHO standards 3. Compliance with HRA ... regulations and oversight of STARS Reporting 4. Compliance with OASAS regulations and work scopes, including data...the quality and content of patient records to ensure compliance with regulatory standards 9. Disseminates and reviews policy… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services._** ... You'll Be Doing:** **Supervise daily construction activities on-site to ensure compliance with project plans, specifications, and quality standards, particularly in… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …information security regulations, and proactively identifying and addressing emerging compliance issues and threats to research assets. Audit system security ... Experience:5+ years experience involving information technology and/or information security, compliance , or risk management.Preferred Experience:5+ years Experience with structured… more