- Wolters Kluwer (New York, NY)
- …information services. Professionals in healthcare, legal, business, tax, accounting, finance, audit , risk and compliance rely on Wolters Kluwer's market-leading ... product capabilities. This role supports our **Financial & Corporate Compliance division** , which provides financial institutions, corporations, small businesses,… more
- MTA (New York, NY)
- …rewarding opportunities. Reporting to the Vice President of Environmental Compliance , the Environmental Programs Administrator is responsible for the coordination, ... implementation, and monitoring of environmental compliance programs across specifically assigned TBTA facilities. This position ensures alignment with agency… more
- ManpowerGroup (New York, NY)
- …Internal Auditor, you will be part of the auditing department supporting compliance and regulatory teams. The ideal candidate will have strong analytical skills, ... Job?** + Conduct comprehensive audits of swap dealer activities to ensure compliance with regulatory requirements. + Assess the effectiveness of internal controls… more
- Byrne Dairy & Deli (Weedsport, NY)
- …will be responsible for conducting inspections, implementing safety policies, and ensuring compliance with local, state, and federal food safety laws. This role is ... of food processing, handling, and storage areas to ensure compliance with food safety protocols. + Work with store...guidelines to store teams. + Assist in completing follow-up audit reports and tracking progress of corrective actions across… more
- American Express (New York, NY)
- …impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control ... and Standards (TPS) will lead efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This… more
- Atlas (New York, NY)
- …construction material testing and inspection. + Lead periodic management reviews, NQA-1 audit program and project QA surveillances. + Manage NQA-1 approved supplier ... knowledge of ASME NQA-1 (NQA-1-2008 with 2009 Addenda and newer). Experience with Compliance with 10 CFR Part 50, Appendix B, and related NRC Regulatory Guides.… more
- American Express (New York, NY)
- …this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging the company's ... o Report RAF results and escalations and Control and Compliance (C&C) metrics o MIS reporting to partner teams...on credit findings (eg, finding themes etc.) + Internal Audit , Regulatory and ERM Support o Coordinate with functional… more
- City of New York (New York, NY)
- …Administrative Associate II to function as Payment Associate who will: - Review and audit invoices for services that are complex and needs to pay attention to ... details. Check them against contract specifications to ensure compliance . - Review back-up documents of invoices such as...provided by the contractors and agency personnel in the field , to identify improper billing and ensure the hours… more
- Echelon Supply & Service (Liverpool, NY)
- …for both hands-on quality engineering tasks and ensuring ongoing ISO compliance through internal audits, documentation management, and process improvement. The ideal ... bodies. US Citizenship is required. Key Responsibilities: Quality Assurance & Compliance + Develop, implement, and maintain quality standards, procedures, and… more
- Citigroup (Getzville, NY)
- …Financial Controllers (NY), Technology, Prime Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this ... which is responsible for executing daily controls to mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3), a Tier 2 US… more