- 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
- NANA Regional Corporation (Buffalo, NY)
- …response, and incident reporting. Upholds campus safety policies while ensuring compliance with local, state, and federal regulations. Develops and delivers training ... for overseeing the processes and documentation required by the Clery Act Compliance . + Responsible for traffic safety management and coordinating changes in traffic… 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
- Marriott (New York, NY)
- …and physical plant are obtained and kept current. * Helps ensure regulatory compliance to facility regulations and safety standards. * Ensures compliance with ... all Engineering departmental policies, standards and procedures. * Ensures all employees have the proper supplies, equipment and uniforms. **Ensuring Exceptional Customer Service** * Displays leadership in guest hospitality by exemplifying excellent customer… more
- SUNY Erie Community College (Buffalo, NY)
- …procedures are available to interested persons by contacting the Civil Rights Compliance Officer listed below. Retaliation against a person who files a complaint, ... to handle inquiries regarding the College's non-discrimination policies:_ **Civil Rights Compliance Officer** Human Resource Department North Campus 6205 Main Street… more
- Berkshire Bank (Albany, NY)
- …banking space and can assist clients with adoption. Ensures proper documentation and compliance for all new accounts and account maintenance. 35% + Assists Financial ... as well as the monthly Saturday schedule. 10% + Ensures compliance with all banking laws, rules, regulations, and prescribed policies/practices/procedures necessary… more