- S&P Global (NY)
- …forwarded to the appropriate person. **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes ... and most ready to be sold to. + Create a cadence of monthly outreach in compliance with team KPI standards to ensure bookings goals and targets are met or exceeded.… more
- SolomonEdwards (Albany, NY)
- …crimes investigation. Candidates must bring proven expertise in financial, compliance , or regulatory translation and demonstrate exceptional accuracy and discretion ... Spanish- and English-speaking parties. . Collaborate closely with attorneys, compliance professionals, and investigators to ensure legal arguments are supported… more
- Citigroup (New York, NY)
- …+ Lead enhanced due diligence reviews of new and existing clients, including compliance -to- compliance calls or site visits + Provide guidance to Payment ... guidelines, procedures and related documents assuring, as appropriate, that AML compliance risks are adequately identified, assessed and controlled. + Support the… more
- Renaissance (Buffalo, NY)
- …and Equity Plans including overall management, design, administration, communication, compliance , activities and vendor management. The Director will manage, plan, ... with discretion and is accountable for legal and regulatory compliance . **In this role as Global Director** **Total Rewards,...All your information will be kept confidential according to EEO guidelines. Salary Range: $160,300 - $220,375 This range… more
- East House Corporation (Rochester, NY)
- …client allowances and vendor payments. . Maintains vendor relations and compliance with established payment terms, ensuring timely payments are made without ... Duties . Follows all applicable policies, federal and state laws, and East House compliance standards. . Collaborates with the Office of Ethics, Compliance &… more
- Pfizer (New York, NY)
- …The Manager, Oncology Business Operations manages end-to-end project financial and compliance processes aligned with all Pfizer policies. This includes, but is ... with US and Global Oncology leaders and colleagues, Finance, Procurement, Legal and Compliance is critical. Across the US and Global Oncology Franchises and more… more
- Fedcap (Rochester, NY)
- …and Qualified Intellectual Disabilities Professionals (QIDPs), and ensure full compliance with regulatory standards across all facets of treatment planning ... and chart reviews to ensure documentation integrity and regulatory compliance . Quality Assurance & Compliance + Auditing...any other characteristic protected by federal, state, or local laws. We are an EEO employer committed to diversity,… more
- Datavant (Albany, NY)
- …organization, ensuring they meet SOX standards and are sustainable for long-term compliance . The role requires a dynamic individual who can work collaboratively with ... platforms, with a focus on their application within financial controls and compliance . **Key Responsibilities** _(flexibility of tasks below based on business needs.… more
- Citigroup (Getzville, NY)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well ... comprehensive QA reviews across assigned portfolio of High Severity issues, in compliance with Issue Management Policy, Standards and Procedures. + Create and… more
- Citigroup (New York, NY)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well ... of issues with key stakeholders + Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures + Facilitate Business /… more