- PSEG Long Island (Bethpage, NY)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... environmental permitting, will consult with appropriate regulatory agencies to identify compliance requirements, will certify that all required permits have been… more
- TD Bank (New York, NY)
- …strategic vision to the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific. ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is...strategic advice and guidance to front office and relevant control functions regarding (i) public and private offerings of… more
- American Express (New York, NY)
- …financial services. + Foundational understanding of risk assessment principles, regulatory compliance , and internal control frameworks. + Highly organized with ... of American Express. **How will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust … more
- TD Bank (New York, NY)
- …+ Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific. ... and relevant control personnel. **Position Requirements** + 5-7+ years of compliance advisory experience. Similar experience with a regulator or law firm will be… more
- Weill Cornell Medical College (New York, NY)
- …Participates in safety programs and orientation of new staff. Ensures infection control compliance . Assists in reviewing policies and procedures, ensuring staff ... ensure needs are escalated appropriately. May assist with cost control . + Attends workshops, seminars and/or conferences to keep... compliance and provides feedback on any policy change needs… more
- Weill Cornell Medical College (New York, NY)
- …Participates in safety programs and orientation of new staff. Ensures infection control compliance . Assists in reviewing policies and procedures, ensuring staff ... ensure needs are escalated appropriately. May assist with cost control . + Attends workshops, seminars and/or conferences to keep... compliance and provides feedback on any policy change needs… more
- Weill Cornell Medical College (New York, NY)
- …Participates in safety programs and orientation of new staff. Ensures infection control compliance . Assists in reviewing policies and procedures, ensuring staff ... ensure needs are escalated appropriately. May assist with cost control . + Attends workshops, seminars and/or conferences to keep... compliance and provides feedback on any policy change needs… more
- Google (New York, NY)
- …develop and implement robust mitigation plans. + Design and implement sophisticated control frameworks to ensure ongoing compliance with evolving regulatory ... or equivalent practical experience. + 10 years of experience in privacy compliance , risk management, investigation, auditing, legal, or consulting. + 5 years of… more
- Grant Thornton (New York, NY)
- …Manage the development and execution of enterprise risk management, operational risk compliance and/or internal control programs for not-for-profit and higher ... regarding process optimization, revenue enhancement, cost reduction, fraud prevention, internal control , and compliance + Leverage analytics automation and… more
- Zurich NA (New York, NY)
- …of our assurance strategy and plan, the design and implementation of the compliance control framework, ensuring robust oversight of compliance controls ... will collaborate with business units to embed a strong control culture and promote ownership of compliance ...strong control culture and promote ownership of compliance responsibilities, based on aligned control frameworks.… more