- Citigroup (New York, NY)
- …professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- HSBC (New York, NY)
- ** Description ** Our purpose - Opening up a world of opportunity - explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and ... and coordination within all CMA teams, and related functions (Finance, Regulatory Compliance , Financial Crime, HR, Wholesale Risk, etc.) for the Americas region +… more
- City of New York (New York, NY)
- Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT CITY TAX AUDITOR, LEVEL 4. CIVIL SERVICE TITLE WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE ... fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Tax Audit and… more
- CenterWell (Albany, NY)
- …to streamline workflows and maximize talk time, with knowledge in call monitoring, compliance , and data retention. + Experience working in Agile environments + Must ... incentive opportunity is based upon company and/or individual performance. ** Description of Benefits** Humana, Inc. and its affiliated subsidiaries (collectively,… more
- City of New York (New York, NY)
- Job Description The New York City Department of Housing Preservation and Development (HPD) is the nation's largest municipal housing preservation and development ... briefing applicants; and issuing vouchers. DTOR also monitors tenant and landlord compliance of their obligations under each program and continues to administer the… more
- Robert Half Finance & Accounting (Bronx, NY)
- Description We are looking for an experienced HR Generalist to join our team in Bronx, New York. This role involves managing key aspects of employee relations and ... positive workplace culture. * Administer leave of absence processes, ensuring compliance with company policies and legal requirements. * Support onboarding efforts,… more
- BioLife Plasma Services (Albany, NY)
- …in my employment application is true to the best of my knowledge. **Job Description ** **About BioLife Plasma Services** Every day at BioLife, we feel good knowing ... reward and recognition systems, career path, job analysis and descriptions, compliance , and employee relations. + Partners with district and center management… more
- City of New York (New York, NY)
- Job Description About the Agency: The NYC Department Housing Preservation & Development (HPD) promotes quality and affordability in the city's housing, and diversity ... and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement and… more
- American Express (New York, NY)
- ** Description ** At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- Citigroup (Getzville, NY)
- …initiatives; train new team members and lower level personnel + Participate in compliance related activities to minimize losses + Assist with cash & trade ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more