- Cushman & Wakefield (New York, NY)
- …difficult and uncomfortable situations surrounding investigations. + Compile investigation data and prepare presentations for various stakeholders, including the ... Audit Committee. + Analyze investigation data to determine trends and areas... to determine trends and areas of ethics & compliance risk. Requirements + Juris Doctorate (JD) required +… more
- TD Bank (New York, NY)
- …improvements based on risk, impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... to support capture elements for voice endpoints. + Partner with surveillance, compliance , and archive teams to ensure recordings are captured, retained, and… more
- KeyBank (Amherst, NY)
- …the accounting operations for a line of business of Key, ensuring compliance with generally accepted accounting principles (GAAP), corporate accounting policies, and ... + Oversee reconciliations and variance analysis to ensure accuracy in financial data . + Prepare and analyze internal financial reports, including footnotes and… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- …control and responsibility for the following financial functions: accounting, compliance , controllership, internal controls over financial reporting, to ensure ... accordance with US GAAP, country requirements, corporate polices, including tax compliance . Lead an efficient finance organization that actively supports the… more
- The Arc Erie County NY (Williamsville, NY)
- …and stays current on regulations pertaining to assigned services provided, ensuring compliance with said regulations, and tracking compliance as needed and ... program management to assigned CPV caseload, and ensures safety and compliance for all related activities. Reporting Relationship: Receives administrative and… more
- Sumitomo Pharma (Albany, NY)
- …other internal stakeholders to effectively execute the launch plan. + Acts in compliance with SMPA commercial compliance policy, all applicable federal and state ... Code of Business Conduct and the Office of the Inspector General's Compliance Program Guidance for Pharmaceutical Manufacturers. + The specialty representative role… more
- Insight Global (New York, NY)
- …to ensure seamless entry into the system. o Collaborate with HR, Recruiting, and Compliance teams to ensure caregiver data is accurate, complete, and ready for ... The ideal candidate will bring a balance of strategic leadership, deep compliance knowledge, and hands-on process improvement experience to support a growing… more
- CUNY (Queens, NY)
- …CUNY Title Overview, perform the following: - Perform functions required for the compliance and administration of th e Federal Title IV financial aid programs (Pell, ... (SAP), and Professional Judgments. Perform functions required for the compliance and administration of the New York State Aid...verifying immigration status, etc.) to ensure the accuracy of data reported to the Department of Education. - Assist… more
- Lockheed Martin (Owego, NY)
- …**THE WORK** Review Request for Proposals \(RFPs\) as needed to ensure compliance with quality standards Develop Systems/SW Quality Engineering Basis of Estimates ... processes Support Customer Reviews, as needed, to ensure customer satisfaction and compliance with quality standards Participate in Peer Reviews for selected systems… more
- City of New York (New York, NY)
- …and standard service contracts. In addition, ACCO staff manages agency compliance with vendor performance evaluations, MWBE participation goals, opportunities and ... requirements, prevailing wage, labor law compliance and vendor management. ACCO processes hundreds of both...the review of Substitute W-9 and Doing Business Accountability Data forms. Review and compile all necessary Substitute W-9… more