- New York State Civil Service (Watertown, NY)
- …(EIC), an ETT/SET inspects one or more contractor's operations to assure compliance with plans and specifications; takes necessary material tests, interprets plans ... Prepares final record plans. Under the direction of EIC, monitors contractor's compliance with miscellaneous provisions of contract such as EEO Labor Provisions,… more
- ManpowerGroup (New York, NY)
- …EDD/CDD, you will be part of the Quality Assurance department supporting the compliance team. The ideal candidate will have strong analytical skills, attention to ... $50/HR W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze transaction monitoring… more
- M&T Bank (Getzville, NY)
- …correctly and reflects its current status. This work is essential to maintaining compliance and avoiding costly penalties. You'll be reviewing large volumes of loan ... Role Unique** + **High Impact:** Your accuracy directly affects the bank's compliance and financial standing. + **Dynamic Work:** While some tasks are repetitive,… more
- Wolters Kluwer (New York, NY)
- …lead complex, high-stakes governance discussions with Legal, Audit, IT Security, and Compliance , often involving novel risks or ethical challenges. + Drive alignment ... + Partner with internal teams (eg Legal, Security) to ensure governance control effectiveness and implement enhancements in response to audit findings. + Author… more
- CAE USA INC (Binghamton, NY)
- …Provide analysis, design, development, implementation and security assessments to ensure compliance with JSIG/RMF Continuous Monitoring tools and processes . + ... highly secure environments with no direct internet access + Experience using compliance and vulnerability assessment tools, including ACAS, Tenable, Nessus, SCAP, or… more
- Mizuho Corporate Bank (New York, NY)
- …Fostering transparency through the delivery of analytics and insights on risk and control indicators is a core component of the program.As a trusted liaison across ... risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability baselines and risk thresholds. + Monitor key… more
- Arnot Health (Elmira, NY)
- …role plays a critical part in ensuring fiscal integrity, regulatory compliance , and providing accurate financial information to support key organizational decisions. ... of financial records. + Internal Controls: Develop, implement, and monitor internal control procedures and financial policies. + Analysis & Support: Provide detailed… more
- Arnot Health (Bath, NY)
- …during crisis situation and responds appropriately. ** 11. Adheres to infection control , universal precautions and safety policies. + Completes all aspects of ... working habits and personal conduct. + Has working knowledge of Corporate Compliance regulations and promptly reports any potential Corporate Compliance … more
- Robert Half Finance & Accounting (Johnstown, NY)
- …promoting independence and inclusion. This position is vital for maintaining compliance with state and federal regulations, and for fostering successful ... individuals with intellectual or developmental disabilities * Establish and maintain compliance with all relevant state and federal regulations * Collaborate with… more
- M&T Bank (Buffalo, NY)
- …quality control and assurance, budgeting/finance, technology solutions, and regulatory compliance + Demonstrated interest or experience in urban city schools and ... developing and implementing data management policies and procedures and ensure compliance with relevant regulations and best practices. Responsibilities will include… more