- Robert Half Finance & Accounting (Syracuse, NY)
- … compliance with GAAP - When working with business partners, ensure compliance with corporate accounting policies, procedures and controls. Additionally, be ... able to provide support on special requests - Aid in coordinating quarterly reviews and testing with external auditors - Present Balance Sheet account reconciliations - Partake in various department-wide initiatives - Present analysis on financial results such… more
- J&J Family of Companies (New York, NY)
- …understanding and competence in the following areas (regulatory and health care compliance guidelines; corporate policies on appropriate business conduct and ... conducting all activities in accordance with current regulatory and health care compliance guidelines. This is a field based clinical position which required travel,… more
- Walmart (Albany, NY)
- …maintenance. + Adhere to stringent safety, security, and integrity protocols, ensuring compliance with corporate policies and regulatory requirements at local, ... federal, and state levels. + Ensure compliance with OSHA and EPA regulations and guidelines. + Evaluate landscaping needs and implement sustainable upgrades.… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP requirements, ongoing coordination with first line… more
- TD Bank (New York, NY)
- …regulations. **Depth & Scope:** + Oversees/contributes to the direction of TDBG compliance programs, ensuring alignment with corporate philosophy and strategic ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is committed to providing fair… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more
- KeyBank (NY)
- …task forces and line of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic ... investments and acquisitions from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and… more
- JPMorgan Chase (New York, NY)
- …transaction issues with all relevant internal stakeholders (including Alternatives Legal, Corporate Tax, Bank Regulatory Legal, Compliance and other colleagues) ... and (iii) handling and support of a range of corporate governance, committee and similar matters affecting the group's...for the business + Assist with internal audits and compliance exams **Required qualifications, capabilities and skills** + 5+… more
- Nestle (Bohemia, NY)
- …future of health and nutrition for patients and consumers. **Position Summary:** As an IT Compliance Expert , you play a crucial part in ensuring the compliance ... and supporting processes. Your primary responsibilities will include: + Support IT compliance of GxP systems and supporting processes + Partner with business… more
- Alaska Airlines (Jamaica, NY)
- …core values, and leadership principles, we are creating an airline people love. Our corporate teams set the strategies and operational plans to ensure the success of ... want to hear from you. **Role Summary** The Regional Compliance Manager is a subject matter expert in the...expert in the Airport Operations & Customer Service (AOCS) compliance program for Alaska Airlines (AS) and/or Hawaiian Airlines… more