- 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
- Constructive Partnerships Unlimited (Manhattan, NY)
- …and support to program staff in developing improvement plans to ensure compliance with all applicable regulations. POSITION DUTIES + Completes internal quality ... teams. + Conducts monitoring visits to settings based on internal and external audit results. + Conducts weekly observations to settings to ensure policy and… more
- City of New York (New York, NY)
- …- Prepares specialized routes for monitoring of violations, arranged appointments with field inspectors and tenants to expedite compliance of emergency repair ... and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement and… 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
- Materion (Buffalo, NY)
- …sampling systems, enhanced manufacturing procedures and utilization of statistical techniques. Audit process controls implemented for compliance . + Project ... Solving Processes (8D, 5 Why, 7D, etc) to resolve Customer complaints, Customer audit findings or Return Material Authorizations in a timely manner that prevents… more
- Whitsons Culinary Group (East Meadow, NY)
- …for which he/she helps to oversee. The y will e nsure that all compliance , regulations and guidelines are followed consistently for Whitsons and any client mandates ... all Team Members consistently in accordance with Company policies . + Maintains compliance with applicable health regulations and ordinances and that all schools are… more
- Amazon (Lancaster, NY)
- …with a regional operations team to execute company WHS policies and ensure compliance to all applicable local, regional and federal regulations. By leveraging lean ... WHS policy. * Provide guidance and oversight to ensure compliance to all applicable Amazon WHS Policies. * Measure...to areas where the safety risk is highest. * Audit the workplace organization and Associate behaviors to ensure… more
- Danaher Corporation (Hauppauge, NY)
- …site. This includes conducting inspections, coordinating training logistics, maintaining compliance records, and serving as a visible safety resource across ... or environmental issues across labs and facility spaces, supporting annual Phase Audit readiness. + Assist with new hire and refresher safety training coordination,… more