- Citigroup (Getzville, NY)
- …which is responsible for executing daily controls to mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3), a Tier 2 US ... strength of the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role regularly interfaces with NY-based Markets businesses… more
- CDM Smith (Buffalo, NY)
- …global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls. * Provides ... the Board of Directors. * Leads and is accountable for all regulatory compliance and ethical financial practices. * Identifies and evaluates M&A opportunities, joint… more
- Research Foundation CUNY (New York, NY)
- …human resources functions, including recruitment, onboarding, employee support, and HR compliance . The role will work closely with Institute leadership, RFCUNY HR ... and coordinate performance evaluation timelines and communications + Ensure compliance with institutional policies, RF CUNY guidelines, and federal/state employment… more
- Research Foundation CUNY (New York, NY)
- …forms (PAFs), purchase requisitions, and payment requests, ensuring accuracy and compliance . + Expense Tracking & Reconciliation: Accurately track and reconcile all ... communication skills to work with different internal and external clients + Compliance knowledge to ensure operations adhere to regulations + Proficient in Microsoft… more
- Research Foundation CUNY (New York, NY)
- …updates and prepare quarterly and annual reports. The CEC PM oversees compliance with all regulatory requirements pertaining to research projects involving human ... CEC Core Directors and the Community Advisory Board (CAB) + Oversees compliance with all regulatory requirements about research projects involving human subjects,… more
- Wolters Kluwer (New York, NY)
- About the Role: As a member of the Americas Employee Relations & HR Compliance COE, you play a critical role in upholding and reinforcing Wolters Kluwer's Values, ... state agency claims, hotline complaints. In collaboration with the Global Compliance & Legal Department and corresponding HR partners, prepare written investigation… more
- Research Foundation CUNY (New York, NY)
- …requirements that will be more frequent, and demand adherence to various compliance monitoring. Other Duties + Review and analyze award documents and related ... and other special financial reports. + Assist in the management of RFCUNY compliance with general Sponsor terms and conditions, policies and regulations, and other… more
- Kuehne+Nagel (Jamaica, NY)
- …and communicated effectively to other departments and/or logistics servicepartners in compliance with all regulations and operating procedures. + Escalate all client ... as required or directed by QuickSTAT local management team + Ensure compliance with company policies and procedures and understand/embrace the company mission by… more
- Weill Cornell Medical College (New York, NY)
- …also develops and monitors policies and procedures and monitors staff compliance with regulatory requirements. **Job Responsibilities** + Coordinates daily clinical ... goals. Monitors outcomes and revises plans as necessary. + Ensures practice compliance with local, state and federal regulatory requirements. + Assists with the… more
- Cardinal Health (Albany, NY)
- …contracts are compliant. This job also reviews external communications to confirm legal compliance and liaises with a variety of Legal and other internal teams to ... on a variety of legal questions and issues, such as contract compliance and confidentiality. Determines appropriate legal actions and projects associated costs for… more