- Datrose (New York, NY)
- …Coordinatorto support our merchandise operations by ensuring accurate inventory counts, compliance with packing and labeling standards, and on-time processing in ... Ensure merchandise is properly labeled, packed, and organized according to company compliance standards. + Work with warehouse partners to ensure all received… more
- Citigroup (Huntington, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Materion (Buffalo, NY)
- …achieving its refining goals through effective vendor management, data analysis, and compliance oversight. The Refine Analyst will work closely with various internal ... teams, including operations, quality control , finance, and procurement, to ensure that refining processes are efficient, cost-effective, and aligned with the… more
- Banfield Pet Hospital (Pelham, NY)
- …a succession plan in place for assigned hospital pod. + Ensure compliance to Banfield's clinical essentials, government regulations and legislation, and veterinary ... state and federal regulatory requirements including but not limited to compliance with controlled substance management and radiation safety. Create and execute… more
- M&T Bank (New York, NY)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing ... underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy,… more
- Meta (Albany, NY)
- …4. Develop and continuously improve deal-to-contract policies and procedures, ensuring compliance with policies, procedures and control frameworks 5. Proactively ... the end-to-end process from source to pay with all parties concerned and direct compliance and audit readiness 11. Share best practices with and provide training to… more
- Ross Stores, Inc. (Hempstead, NY)
- …for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll reporting as needed\. ... written warnings, progressive discipline and termination when needed\. * Ensures compliance with Ross personnel policies and procedures\. * Manages Associate… more
- Mount Sinai Health System (New York, NY)
- …CI/CD pipelines, and containerization (eg, Docker, Kubernetes) + Experience with version control systems (eg, Git) + Knowledge of big data technologies (eg, Hadoop, ... for AI models to ensure ethical use, bias mitigation, and regulatory compliance . + Monitor deployed models for performance degradation, drift, and bias over… more
- New York State Civil Service (Albany, NY)
- …interprets operational data from casino audits, financial filings, and compliance reports.Prepares comprehensive reports, dashboards, and presentations for executive ... staff.Utilizes data to identify trends, performance issues, and compliance risks.Coordinates multi-agency initiatives involving the Division of State Police, New… more
- Veolia North America (New York, NY)
- …including HV and MV primary distribution. + Review system designs for compliance with client facility goals * Prepare plans and procedures for execution ... + Perform inspections of electrical equipment and contractor installation for compliance to specifications and industry best practices. + Conduct physical testing… more