- MUFG (New York, NY)
- …+ Maintain close working relationships with Front Office, Operations, Risk, Audit, Compliance and Regulatory departments to ensure needs and regulations are met. ... **Controls & Compliance ** + Ensure compliance with the Firm's internal risk and compliance requirements, controls and procedures including but not limited… more
- Northwell Health (Forest Hills, NY)
- **Req Number** 166135 RESPONSIBILITIES * * * *1. Standards Compliance * Maintains current knowledge of and ensures compliance with all regulatory and ... the Nurse Executive to establish nursing care standards and evaluates staff compliance . * Identifies research protocols effecting the patient population served and… more
- Hannaford (Niskayuna, NY)
- …Office/Front End Communication Board and Task Management. * Observe and ensure compliance with company sanitation, safety, and food safety standards. * Observe and ... strict accordance with established company policies and procedures * including full compliance with any legal requirements. * Supervise the effective operation of… 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
- ITT (Seneca Falls, NY)
- …accruals. Establish processes to further standardize financial reporting requirements. Maintain SOX compliance at all times. Monitor global VC SOX and balance sheet ... adequate internal controls over related systems and processes. + Monitor global compliance with Sarbanes-Oxley and balance sheet reviews. (Key result: Ensuring we… more
- Citigroup (Getzville, NY)
- …for reviewing that the policy documents across the firm are in compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- University of Rochester (Rochester, NY)
- …implementation of policies and procedures and standards of care and monitors compliance . Ensures actions are in line with the philosophy, standards, objectives, and ... congruent to standards of practice, policies and procedures to achieve compliance with regulatory agencies. + Participates in the department budgeting process.… more
- MUFG (New York, NY)
- …and Cyber Security** **:** + Identify and assess risks related to compliance with privacy laws and regulations applicable to the financial services industry, ... state, and global laws related to data privacy, data security, and privacy compliance , including regulations and requirements, such as GDPR, CCPA/CPRA, etc. + Strong… more
- The Estee Lauder Companies (Long Island City, NY)
- …supplier relationship programs in close alignment with stakeholders + Actively drives compliance of the category strategies and sourcing projects with the ELC ... resources, cost, ) and align stakeholders + Drives execution of and compliance with the agreed category strategies + Supports regional and/or local sourcing… more
- MUFG (New York, NY)
- …Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due diligence; +… more