- Walmart (Marcy, NY)
- …accomplishments Act with Integrity Maintains and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and ... and preparing reviewing andor analyzing business reportsMonitor and ensure facilitywide compliance with Logistics and company quality and safety standards policies… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining ... instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, compliance , and… more
- Ankura (New York, NY)
- …of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This ... of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management: Ensure...a team. + Commitment to maintaining high standards of integrity and professionalism. Join our team and leverage your… more
- Coinbase (Albany, NY)
- …users can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory requirements, ... sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various regulations while maintaining… more
- City National Bank (New York, NY)
- …- Investment Analytics and Trade Monitoring will establish and develop the Compliance Trade Oversight Program by leading, configuring, and overseeing the design, ... implementation and administration of the compliance rules engine within the Order Management System/Portfolio Management System to mitigate the regulatory,… more
- Lincoln Financial (Albany, NY)
- …**The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services/Product team to work in our Fort Wayne ... resource to applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Trade Compliance Sr. Specialist - Licensing Job Code: 26927 Job Location: Rochester, NY or ... every other Friday off Job Description: The L3Harris Trade Compliance department is an important piece of the international...and in writing. + Exhibits a high level of integrity and discretion + BA/BS or equivalent experience; preferably… more
- East House Corporation (Rochester, NY)
- …organization professionally and aligns with its mission. . Performs work with integrity and in compliance with established processes, procedures, and ... client allowances and vendor payments. . Maintains vendor relations and compliance with established payment terms, ensuring timely payments are made without… more
- East House Corporation (Rochester, NY)
- …organization professionally and aligns with its mission. . Performs work with integrity and in compliance with established processes, procedures, and ... programming. The Director also contributes to strategic direction, ensures compliance with regulations, and fosters a positive, values-based work environment.… more
- American Express (New York, NY)
- …indicators, and serving as the Subject Matter Experts to support all business and compliance teams. **How will you make an impact in this role?** Working closely ... risk. Working closely with the Global Financial Crimes and Compliance Risk Assessment team and all 1st Line of...skills + Excellent attention to detail + Strong personal integrity and work ethic + Strong computer knowledge; excellent… more