- Arrow Financial Corporation (Glens Falls, NY)
- …amazing team! Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may ... administrative support to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money Laundering related laws and regulations.… more
- MTA (New York, NY)
- …Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Officer- Supply Chain & Compliance LOCATION: Various/ 2 Broadway, New York, NY 10004 HOURS OF ... information security polices and best practices and address third-party security compliance issues. + Develop and implement cybersecurity policies and procedures to… more
- MTA (New York, NY)
- …Estate Department with both internal/external auditors. + Work closely with MTA Corporate Compliance to oversee MTA Real Estate's internal control process + ... and contract management including, management of all Procurement-related RFPs, contract compliance and tracking; (iii) personnel decisions and actions for job… more
- City of New York (New York, NY)
- …for maintaining agency-wide environmental and occupational health and safety compliance . Within OEHS, the Environmental Health and Safety (EHS) Performance ... goals. 3) Conduct technical review and interpretation of EHS incident and compliance system data for decision making, including incident reporting and investigation… more
- Brink's (Albany, NY)
- …the US, Canada, Brazil, France, and Mexico, ensuring operational excellence, compliance , and global alignment with regional business needs. Primary Responsibilities: ... Operations and delivery + Lead global program governance and compliance across 55 countries. + Develop and implement global..., policy adherence, and card usage metrics + Identify control gaps, track KPIs, and recommend improvements to tools,… more
- DePaul (Rochester, NY)
- …goals, timelines, and performance expectations to meet development milestones and compliance standards. + Foster a mission-driven, inclusive, and collaborative work ... Conduct site evaluations, oversee due diligence, and track site control and zoning approvals. + Guide creation and submission...HOME, NYS HCR, OMH, ESSHI, HHAP, etc.) and ensure compliance with public and private funding programs. + Lead… more
- Spectrum Comm Inc (Farmingdale, NY)
- …critical accounting functions, supporting internal and external financial reporting, and compliance efforts and working with executive management to ensure the ... forecasts and monitoring key financial metrics. + Ensure accuracy and compliance with corporate financial policies, GAAP standards, and regulatory requirements. +… more
- Tiffany & Co. (Pelham, NY)
- …and external manufacturing. This role will be responsible for inventory control of diamond assets including inventory adjustments and demand availability analysis. ... This role will also be responsible for coordinating compliance and process improvement initiatives in addition to providing...are completed and submitted to Finance timely and in compliance with Chain of Diamond Custody (CODC) guidelines. Maintain… more
- Wells Fargo (New York, NY)
- …+ Identify opportunities and strategies for process improvement and risk control development across Commercial Banking Relationship Management + Collaborate with and ... Sponsorship + This position offers a hybrid work schedule + Specific compliance policies may apply regarding outside activities or personal investing; affected… more
- Wells Fargo (New York, NY)
- …platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with ... + Knowledge and understanding of software development life cycle (SDLC): code control , build and deployment + Knowledge and understanding of Agile + Knowledge… more