- Parker Hannifin Corporation (Hauppauge, NY)
- …activities. + This position is subject to meeting US export compliance and/or US Government contracting citizenship eligibility requirements We offer a ... as a condition of employment. Parker is an Equal Opportunity and Affirmative Action Employer. Parker is committed to ensuring equal employment opportunities for… more
- Viavi Solutions (Springs, NY)
- …in-process inspection and testing of cables and wire harnesses to ensure compliance with IPC/WHMA-A-620 standards. + Identify and correct defects or non-conformities ... availability. + Ensure proper storage and handling of materials in compliance with safety standards. Pre-Requisites / Skills / Experience Requirements: Preferred… more
- Citigroup (New York, NY)
- …remediation workflows to drive efficiencies, enable self-service capabilities in compliance with Enterprise policies and Global Privacy regulations. Key ... with key stakeholders, including Data Owners, Technology, Enterprise Data, Privacy, Compliance and Legal teams to capture requirements for Records Management use… more
- Cytel (Albany, NY)
- …and revise existing procedures to align with internal capabilities, ensuring efficiency, compliance , and scalability. + **SOP & Process Flow Development:** + Develop ... strategic input to support project planning and execution. + **Quality & Compliance :** + Ensure all processes and deliverables meet regulatory requirements and… more
- Research Foundation CUNY (New York, NY)
- …+ Ensure all HR and electronic files are organized and maintained in compliance with RFCUNY policies and audit requirements + Assist by covering the responsibilities ... accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with uniform guidance; ensuring that sponsor financial requirements are… 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
- Citigroup (Huntington, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …execution and alignment across the firm. + Meticulously monitor covenant compliance and proactively manage the post-execution lifecycle of transactions. + ... models and tools. + Work closely with control functions, including Legal, Compliance , Market and Credit Risk, Audit, and Finance, to maintain appropriate governance… more
- CBRE (Albany, NY)
- …team to lead change control and new feature rollouts. **Adoption / Compliance :** + Suggest improvements to existing processes and solutions to improve the ... and concerns concerning product usage. + Work with Core Team to handle compliance requirements around system users. + Review security and data reports to ensure… more
- Citigroup (New York, NY)
- …competitive performance, capital returns, data governance and analytics, controls, compliance and regulatory management, operations, technology, human resources and ... ongoing updates to Senior Management along with partnering Global Product Heads, 2LOD Compliance and Risk Partners, 3LOD Audit Partners, and FP&A partners related to… more