- Mastercard (Harrison, NY)
- …potential._ **Title and Summary** Senior Vice President, Anti-Corruption Bribery and Region Compliance Lead Overview: At Mastercard, we believe that how we do ... is as important as what we achieve. Ethics and compliance are embedded in our core company values and...and guidance to relevant business units and their legal counsel * Continue to enhance and implement a comprehensive… more
- ASM Global (Brooklyn, NY)
- …and payroll for both part time and full-time team members. + Ensure staff compliance with policies and procedures, counsel and discipline Security personnel as ... scheduling, credentialing, incident reporting, NYS Licensing requirements and maintaining compliance with venue and departmental standards. Demonstrates leadership through… more
- Deloitte (Williamsville, NY)
- …and manage business continuity plans for critical plan operations and compliance activities. + Develop strong partnerships with internal stakeholders (Finance, ... Payroll, Chief Investment Office, Technology, Office of General Counsel , etc.) to continually align priorities. + Review and approve defined benefit plan lump sum… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency State, Department of Title Code Compliance Specialist 2 (NY HELPS), - Vacancy ID# 202881 Occupational Category Enforcement or Protective Services ... State NY Zip Code 12231 Duties Description The Code Compliance Specialist 2 duties in the Division of Building...manner.* Review, analyze, prepare written reports and work with counsel to recommend new or revised revisions of law,… more
- TD Bank (New York, NY)
- …rendering advice and counsel to business lines or assigned areas, on compliance matters and regulatory risks which may impact performance of the business and ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- American Express (New York, NY)
- … compliance and business partners across the Enterprise such as the General Counsel 's Organization, Audit, and 2LOD Global Compliance and Ethics. + Provide ... superior customer service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ensuring risk… more
- City of New York (New York, NY)
- …in order to facilitate affordable housing development. Housing Incentives' Compliance and Enforcement (C&E) division investigates and takes enforcement action ... Tax Incentives - Tax Credits - Inclusionary Housing - Compliance and Enforcement Your Impact: As an Attorney for...as the primary point of contact for owners, owners' counsel and residents of properties that are the subject… more
- New York State Civil Service (Albany, NY)
- …System Administration Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal Salary Grade NS Bargaining ... Code 12246 Duties Description The Office of Civil Rights Compliance ensures consistent policy interpretation and implementation of all...closely with attorneys in the SUNY Office of General Counsel ; provide guide to and work closely with the… more
- University of Rochester (Rochester, NY)
- …programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all ... Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. Develops programs and processes… more
- Mastercard (New York, NY)
- …integral to a Mastercard strategic initiative and will report to the Senior Managing Counsel , Regulatory. The ideal candidate is a compliance champion and proven ... governments realize their greatest potential._ **Title and Summary** Director, Regulatory Compliance Overview Mastercard is a technology company in the global… more