- Mizuho Corporate Bank (New York, NY)
- …across the RHEL environment while ensuring alignment with enterprise security and compliance requirements. + Partner with Cloud and Core Infrastructure teams to ... and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the...We participate in the E-Verify program. We maintain a drug -free workplace and reserve the right to require pre-… more
- Mizuho Corporate Bank (New York, NY)
- …documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Execute the model risk framework and standards for the AML ... and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the...We participate in the E-Verify program. We maintain a drug -free workplace and reserve the right to require pre-… more
- Mizuho Corporate Bank (New York, NY)
- …findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory Reporting ... and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the...We participate in the E-Verify program. We maintain a drug -free workplace and reserve the right to require pre-… more
- Mizuho Corporate Bank (New York, NY)
- …process optimization to improve efficiency and reduce operational costs. + Ensure compliance with regulatory requirements and industry best practices. + Develop and ... and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the...We participate in the E-Verify program. We maintain a drug -free workplace and reserve the right to require pre-… more
- Ankura (Lexington, NY)
- …litigation matters . Support project teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance ... with the federal False Claims Act; Anti-Kickback Statute; Food Drug and Cosmetic Act; Department of Justice and Health...controls . Support clients with implementation and oversight of compliance enforcement decrees such as Corporate Integrity… more
- Mastercard (Harrison, NY)
- …All About You: * BA in Accounting. CPA preferred. * Demonstrated experience in corporate taxation with an emphasis on tax compliance , research, and provision; ... greatest potential._ **Title and Summary** Senior Analyst- Federal Tax Compliance & Planning Senior Analyst, Federal Tax Compliance...tax laws. * Assist with aspects of ASC 740 corporate income tax provision and related footnote disclosures to… 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
- Nestle (Bohemia, NY)
- …of biotech/pharmaceutical manufacturing systems and processes supporting drug safety, pharmacovigilance, manufacturing, engineering automation, regulatory ... for patients and consumers. **Position Summary:** As an IT Compliance Expert , you play a crucial part in...and management of external vendors and ensuring adherence to corporate GxP SOPs. + Manage relationships with vendors and… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Trade Compliance Sr. Specialist - Licensing Job Code: 26927 Job Location: Rochester, NY or ... worked - and have every other Friday off Job Description: The L3Harris Trade Compliance department is an important piece of the international business segment. As a… more
- CH Robinson (New York, NY)
- …both global and OFAC compliance initiatives + Oversee the implementation of compliance action plans and ensure alignment with corporate policies and legal ... role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to...plans (including a High Deductible Health Plan) + Prescription drug coverage + Enhanced Fertility benefits + Flexible Spending… more