- American Express (New York, NY)
- …and non-model controls. + Track and ensure resolution for all Sanctions impacting issues /events in partnership with GFCC Issue Management team. + Support 1st ... the Subject Matter Experts to support all business and compliance teams. How will you make an impact in...in this role? Working closely with the Global Sanctions Director , the Risk & Control Assessment and Remediation Manager… more
- Canon USA & Affiliates (Melville, NY)
- …Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor (Advisor, Logistics). The Customs & Trade Compliance Advisor serves as ... resource within a function by offering advice on difficult issues within their area of expertise. Provides creative and...the function. Typically reports to a Senior Manager or Director , and may mentor less experienced professional staff. This… more
- City of New York (New York, NY)
- …workshops, classes, and training; serve as lead resource for information about compliance . DIRECTOR OF ADMINISTRATION (DE - 95016 Qualifications 1. A ... seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit, financial reporting and programmatic fiscal processes… more
- City of New York (New York, NY)
- … Director of Construction Safety by handling safety related issues , developing recommendations for enhancement, implementing new initiatives, and maintaining the ... Division of Safety & Site Support, seeks to hire a Chief of Code Compliance . The selected candidate will oversee the Code Compliance Unit, within the… more
- SMBC (New York, NY)
- …Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It reports ... to a director and is responsible for assisting with the planning...the determined audit scope to provide reasonable assurance of compliance with internal policies and applicable rules, laws, and… more
- TD Bank (New York, NY)
- …works with management / control function partners (eg Risk, Legal, Compliance , AML and Audit) to assess risks, develop and implement proactive strategies, ... New York, United States of America **Hours:** 40 **Line of Business:** Business Management , Strategy & Support **Pay Detail:** $185,000 - $185,000 USD TD is… more
- Publicis Groupe (New York, NY)
- …To help with this, we're looking for an outstanding Senior Vice President, Group Director in Project Management - a digital producer with a passion for ... like you? Read on. **Responsibilities** **Requirements:** **As a** **Senior Vice President, Group Director on the Project Management Team, you will:** + Lead… more
- City of New York (New York, NY)
- …excess or obsolete inventory, and ensure efficient supply chain operations. - Compliance and Risk Management : Ensuring procurement activities comply with ... Job Description TASK FORCE: Management & Operations JOB TITLE: One (1) Unit...& Operations JOB TITLE: One (1) Unit Head/Deputy Assistant Director | Procurement Lead Specialist CONTROL CODE: MOT-24-02 Summary:… more
- Akin Gump Strauss Hauer & Feld LLP (New York, NY)
- …East. We are currently seeking a Regional Office Administrator in our Administrative Management department, reporting directly to Senior Director of Operations - ... for all assigned offices. + Review expenses to ensure compliance with budget and notify Senior Director ...as appropriate. Facilities Oversight: + Work with the Senior Director of Operations - US on any issues… more
- Arc Allegany-Steuben (Wellsville, NY)
- …This position has responsibility for regulatory, personal allowance and incident management compliance . Budget: This position has responsibility to adhere ... Provide support and guidance to agency associates in the issues of incident management . + Develop the...Ensure communication to the Director for Quality/Associate Director for Quality of any identified non- compliance … more