- Touro University (New York, NY)
- …this role will oversee the day-to-day operations of creating, maintaining, and monitoring year-round space assignments for all programs. The Coordinator will create ... Inspect event facilities to ensure they conform to the event needs and compliance requirements. + May serve as project leader on smaller scale events, coordinating… more
- M&T Bank (Buffalo, NY)
- …function by assisting with the identification and assessment of risks, risk monitoring and testing, and issues management. Provide assistance in the development of ... various operational risk/ compliance related initiatives within the line of business and manage the implementation of less complex initiatives. Underwriters,… more
- Amalgamated Bank (New York, NY)
- … monitoring , know-your-customer ("KYC"), customer due diligence ("CDD"), sanctions compliance , fraud, and broader compliance fields. + Prior experience ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …information security regulations, and proactively identifying and addressing emerging compliance issues and threats to research assets. Audit system security ... Experience:5+ years experience involving information technology and/or information security, compliance , or risk management.Preferred Experience:5+ years Experience with structured… more
- LiDestri (Fairport, NY)
- …+ Recommends, establishes, and implements annual safety program goals based on monitoring of Company safety statistics, incidents and near-misses + Ensures corporate ... and environmental policies and procedures are effective and meet regulatory compliance and reinforce proactive approach to safety + Works cross-functionally to… more
- The Salvation Army (West Nyack, NY)
- …Army with the statutory or legal requirements of contractual obligations and compliance ; Document Management + Review, modify and identify potential issues in legal ... contracts, agreements, and applications; as submitted by commands to ensure compliance with both regulatory authorities and The Salvation Army mission, program… more
- Global Foundries (Malta, NY)
- …oversight, direction, and program management across operations to ensure compliance and continued development of key EHS programs. Essential Responsibilities: ... Provide oversight, direction, and program management across operations to ensure compliance and continued development of key EHS programs. Provide technical support… more
- City of New York (New York, NY)
- …and standard service contracts. In addition, ACCO staff manages agency compliance with vendor performance evaluations, MWBE participation goals, opportunities and ... requirements, prevailing wage, labor law compliance and vendor management. ACCO processes hundreds of both...The Procurement Analyst will be responsible for processing and monitoring complex procurements for goods such as chemicals, pumps,… more
- City of New York (New York, NY)
- …and standard service contracts. In addition, ACCO staff manages agency compliance with vendor performance evaluations, MWBE participation goals, opportunities and ... requirements, prevailing wage, labor law compliance and vendor management. ACCO processes hundreds of both...The Procurement Analyst will be responsible for processing and monitoring complex procurements for goods such as chemicals, pumps,… more
- Wells Fargo (New York, NY)
- …efforts + Work with teams on a variety of tasks, including compliance and risk management responsibilities + Provide information to colleagues and managers ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more