- Amazon (New York, NY)
- … initiatives - Conduct risk assessments of transportation operations, external and internal audits, roadside inspections, and compliance programs - Research ... our regulatory compliance programs. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office… more
- HSBC (New York, NY)
- …that all staff and activities across the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess ... would like to apply to this position, please click the 'Apply' button.** _In compliance with applicable laws, HSBC is committed to employing only those who are… more
- American Express (New York, NY)
- …in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak in Mandarin ... implementation of controls tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk + Ensure all… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …agency and internal company audits. Ensure all IT-related aspects are in compliance and audit -ready. * Ensure compliance with all GxP regulations, ... As a Senior Director of IT, Quality Assurance and Compliance , you will lead a team of those managing...Have the ability to review, assess and defend critical audit observations where applicable. * Can demonstrate success stablishing… more
- TD Bank (New York, NY)
- …notes, and any other required documentation to effectively report on the status of Compliance + Represents Compliance on internal or external committees ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing… more
- YAI (Manhattan, NY)
- …of Health (DOH)), etc. + Develops monitoring tools and checklists for use in internal audits to assess compliance with applicable regulations and identify areas ... program leadership with oversight and ongoing monitoring of operations to ensure compliance with applicable regulations through conducting internal audits and… more
- Amazon (New York, NY)
- …organization to act without having a direct reporting relationship - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... field operations teams to monitor risk and implement world-class, customer-centric, compliance and risk management solutions. Key job responsibilities - Conduct… more
- International Rescue Committee (New York, NY)
- …periodic, internal QA/QC checks. + Lead subaward processes and compliance activities in alignment with IRC's Partnership Excellence for Equality and Results ... Requisition ID: req58986 Job Title: Grants and Compliance Manager Sector: Finance Employment Category: Regular Employment...on the processing/implementing of new and ongoing awards, IRC internal policies and donor rules and regulations. + Support… more
- Vibrant Emotional Health (New York, NY)
- …Craft and implement compliance audit tools and reports Support the compliance team with internal and external audits and reviews of systems, records, and ... Position Title: Compliance Manager - Direct Services (Non-Billable Services) Salary...appropriate documentation in electronic databases and hard drives Attend Internal and external committee meetings, including Vibrant's Incident Review… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance … more