- Centers Plan for Healthy Living (Staten Island, NY)
- …to ensure ongoing compliance , provide support and training by monitoring the field staff on a monthly basis. The Trainer/Auditor will provide oversight of the ... to utilize in developing strategy and plans that ensure compliance and can also be used to keep class...support and training for representatives once identified during the audit in the field + To collaboratively… more
- City of New York (New York, NY)
- …Health and Safety has overall responsibility and oversight for DEP's compliance with environmental and health and safety standards and requirements. The ... DEP employees. 1. Serves in the Role of Agency Compliance Officer, enforcing and monitoring the implementation of EHS...the Director of EHS Assessment and Performance measurement and audit staff (11 Staff). - Audits, measures and analyzes… more
- Mizuho Corporate Bank (New York, NY)
- The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and also ... provides compliance support services to Mizuho Americas LLC, the US...hoc projects, such as gathering material for regulatory and audit exams, lesson learned trainings, or review of industry… more
- MTA (New York, NY)
- …: The Manager, Recruitment Systems and Data Integrity ensures the accuracy, compliance , and optimal performance of recruitment technologies, including the ATS, ERP ... (ATS) and other recruitment platforms to ensure data integrity, accuracy, and compliance with internal policies and external regulations. Develop and implement … more
- City of New York (New York, NY)
- …of applicable EHS regulations to ensure the bureau's on-going and proactive compliance with various EHS regulations and initiatives. It also involves reviewing ... comments for submission, developing implementation plans for BWS to maintain compliance with regulatory changes, monitoring and analyzing the bureau's EHS… more
- Alkegen (Buffalo, NY)
- … with all relevant national legislation in the area of HSE and that a regular audit schedule is carried out to validate compliance to regulations. + Ensure that ... projects and activities to drive improvement within the HSE field . The individual will be the subject matter expert...the site demonstrates compliance with corporate standards and develops HSE standards in… more
- M&T Bank (Getzville, NY)
- …process. Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc reports as needed ... bid deposit, senior lien payoff and settlements. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Deloitte (New York, NY)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- Deloitte (New York, NY)
- …requirements. + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Capital One (New York, NY)
- …outcomes, and elevating our AML program to a position of preeminence in the field . To accomplish these objectives, it will be critical that this person possess ... and the ability to drive outcomes with business, technology, operational, and audit partners as well as external stakeholders. The successful candidate will be… more