- Heritage Financial Credit Union (Middletown, NY)
- … Compliance . 15. Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results, etc. to identify weaknesses ... Compliance to develop the Credit Union's annual departmental testing and review plan with a strong focus on...of the BSA and cooperate with the designated BSA Officer in assuring compliance . Skills/Abilities: + Ability… more
- Fujifilm (Albany, NY)
- …and with limited management oversight. The position will report to the Compliance Officer . **Company Overview** At FUJIFILM Healthcare Americas Corporation, ... **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure high… more
- Danaher Corporation (New York, NY)
- …ethics and compliance program. This role will report to the Chief Compliance Officer of Cepheid. This role will partner with Cepheid, Danaher Diagnostics ... passionate about improving health care through fast, accurate diagnostic testing . Our mission drives us, every moment of every...of settings. As a member of Cepheid Legal and Compliance , you can make an immediate, measurable impact on… more
- Syracuse University (Syracuse, NY)
- The Compliance Specialist with oversight from the Chief Compliance Officer , is primarily responsible for supporting the development and implementation of the ... university compliance program. The Compliance Specialist collaborates with...compliance specialist works with the university partners to remediate issues identified through internal monitoring, audits, testing , and… more
- Customs and Border Protection (Watertown, NY)
- …first-line Supervisory Border Patrol Agent, you will serve as a primary law enforcement officer (under 5 USC 8336 (c) and 8412 (d)) and be responsible for: Directing ... investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness… more
- NYSERDA (Albany, NY)
- …retained as per policies. + Provide guidance and support to the Internal Controls Officer to ensure compliance with the NYS Control Act, including assistance ... Audit and Finance Committee, to independently review and test compliance with internal policies and procedures and thus ultimately...testing processes. + In concert with NYSERDA's Ethics Officer and Internal Controls Officer , encourage and… more
- CUNY (New York, NY)
- …and retention efforts, training enhancement and expansion, quality assurance, compliance and inspection program management, policy development, and review of ... policies and procedures to ensure public safety and security, including compliance with local, state, and federal regulations. Develop department-wide polices for… more
- Bank of America (New York, NY)
- …Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of ... including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also… more
- Constellation (Oswego, NY)
- …includes bonus and 401(k). **PRIMARY PURPOSE OF POSITION** The Nuclear Duty Officer (NDO) is the designated representative of nuclear management, responsible for ... notifying the Chief Nuclear Officer , Chief Operating Officer , Executive Vice Presidents...and the industry. + Periodically assess implementation of and compliance to standard procedures, policies, and directions. + Maintain… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more