- New York State Civil Service (Schenectady, NY)
- …workweek allowed? No Telecommuting allowed? Yes County Schenectady Street Address Compliance and Litigation, Insurance Compliance 328 State Street City ... the direct supervision of the Senior Workers' Compensation Examiner, within the Insurance Compliance Unit, the incumbent of this position will be is responsible for… more
- American Express (New York, NY)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** The **Senior ... and performing product review/ certifications. + Knowledge of Governance, Risk, and Compliance (GRC) tools such as Archer and other related platforms. **Preferred… more
- American Express (New York, NY)
- …come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk, technology, and data analytics. ... Finance using an integrated auditing approach that encompasses financial, operational, compliance , and technology risks. This requires a strong understanding of the… more
- New York State Civil Service (Newburgh, NY)
- …used in setting the prevailing rates;* Inspect payroll records to determine compliance with the law;* Investigate to determine the proper classification of work;* ... Court of Law for criminal infractions of Articles 8, 8A, and 9.These positions require travel which may involve occasional overnight stays to conduct field… more
- New York State Civil Service (Albany, NY)
- …but not limited to HTF, TKEY, HOME, LIHC, and SLIHC for compliance with established habitability standards; prepare field reports, correspondence, and corresponding ... and develop, implement, and manage corrective action to resolve project non- compliance issues. * Reviews administration, management, maintenance, and operations of… more
- American Express (New York, NY)
- …closely with key stakeholders from Global Privacy team, technology, legal, compliance , business partners and vendors to launch privacy initiatives globally. You'll ... us to run our day-to-day business effectively and efficiently while meeting high compliance standards. + Responsible for supporting ongoing audit and compliance … more
- CUNY (Staten Island, NY)
- …and standards such as safety and CUNY design standards - Maintains compliance with relevant laws, regulations, and CUNY standards - Applies project management ... in monitoring project schedules and budgets, while helping ensure compliance with CUNY standards, NYC Building Code, OSHA, and...State of New York, may be required for some positions . There are three assignment levels within this class… more
- American Express (New York, NY)
- …impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control ... and Standards (TPS) will lead efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This… more
- Grant Thornton (Melville, NY)
- …Corporate Tax Solutions Family and work on business income tax planning, corporate compliance , and ASC 740 income tax accounting (either tax provision preparation or ... variety of industries; providing innovative tax planning, consulting, and compliance expertise to clients; marketing, selling, designing, and implementing… more
- American Arbitration Association (New York, NY)
- …opportunity employer (EEO) and considers all employees and applicants for positions without regard to race, color, religion, gender, sexual orientation, national ... will be a key architect in shaping the AAA's legal frameworks and compliance strategies for AI-infused products. This leadership role integrates legal expertise with… more