- Deloitte (Williamsville, NY)
- …and processes, as needed. + Oversee responses to internal and external audit requests. + Oversee compliance with provisions of the Employee Retirement Income ... Prepare and manage business continuity plans for critical plan operations and compliance activities. + Develop strong partnerships with internal stakeholders… more
- City of New York (New York, NY)
- …well as interface with internal and external stakeholders. - Respond to audit and compliance requests and prepare reports for oversight agencies. Manage and ... and compliance documents are received, distributed, and processed. Maintain internal files (both hardcopy and digital) related to vendors, contracts and… more
- Oracle (Albany, NY)
- …to streamline and document processes. * Own policies, procedures, and reporting for compliance management programs. * Engage with internal and external auditors ... **Job Description** Sustainability & Compliance Program Manager will: * Process owner for...and effective team player with experience leading and influencing internal and external resources to ensure successful outcomes. *… more
- Vail Resorts (NY)
- …development activities adhere to Vail Resorts' SDLC standards and SOX and PCI compliance protocols. + Work closely with internal and external auditors, providing ... ensuring that software delivery practices align with regulatory requirements, internal standards, and the defined Software Development Lifecycle (SDLC)....accurate and timely responses to audit requests and ensuring transparency in compliance … more
- conEdison (New York, NY)
- … compliance , or business operations; demonstrating strong understanding of internal controls, risk management, and process evaluation + Bachelor's Degree in ... compliance , or business operations; demonstrating strong understanding of internal controls, risk management, and process evaluation + Associate's Degree in… more
- Fujifilm (Albany, NY)
- …ongoing communication and engagement initiatives. + Collaborate with other members of the Compliance Department on Investigations and Policy Audit . + Advise HLUS ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the...address new risk areas or to improve operations and/or internal controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and… more
- CCSI INC (Norwich, NY)
- …on all material and releases regarding regulatory compliance . + Establish Annual Compliance and Quality Work Plan and Audit Schedule for review/approval by ... Compliance and Quality Improvement Specialist - On Site...for CCCMHS workforce and CSB. + Establish and operationalize internal evaluation and auditing processes, including billing audits and… more
- TD Bank (New York, NY)
- …with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing fair… more
- Bloomberg (New York, NY)
- … status reports, potential gaps and issues and maintain organized records of compliance documentation; * Contribute to testing and audit preparation, and ... Data Compliance Officer - 12 Month contract Location New...with systems due diligence and transaction monitoring, and develops internal policies and procedures. **What's The Role?** This is… more
- Bloomberg (New York, NY)
- …to stakeholders on Compliance and regulatory matters + Prepare reports for internal management, as applicable. **You'll need to have:** + 8+ years' experience in ... Compliance Officer - Data, Research and Analytics Location... Compliance , risk advisory, or audit within financial... Compliance , risk advisory, or audit within financial services, market data, or technology. +… more