- Sysco (Clifton Park, NY)
- …strategic overview and implementation of projects, expense and revenue management, compliance with government regulations, management and direction to delivery staff ... and providing safe and efficient customer service. + Assure Delivery Associate compliance with local, state and federal regulatory agencies (ie DOT, OSHA, etc.)… more
- Canon USA & Affiliates (New York, NY)
- …reports effectiveness of programs on employee retention + Directs or conducts investigations regarding violations of Company policies & responds to complaints made ... incidents + Develops offer letters with recruiting and review for legal compliance + Reviews Exit Interview Forms and analyze data for retention recommendations… more
- Canon Business Process Services (New York, NY)
- …reports effectiveness of programs on employee retention + Directs or conducts investigations regarding violations of Company policies & responds to complaints made ... incidents + Develops offer letters with recruiting and review for legal compliance + Reviews Exit Interview Forms and analyze data for retention recommendations… more
- Ankura (New York, NY)
- …that these companies may be facing. We combine in-depth operational, compliance , and industry knowledge with exceptional data analytics, information-gathering, and ... to develop custom solutions for clients facing high-profile and complex investigations and commercial disputes in a fast-paced environment. Preferred locations on… more
- Ankura (Lexington, NY)
- …these companies may be facing. We combine in-depth operational, compliance , and clinical industry knowledge with exceptional data analytics, information-gathering, ... to develop custom solutions for clients facing high-profile and complex investigations and commercial disputes in a fast-paced environment. Preferred locations… more
- Mastercard (Harrison, NY)
- …being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance -Crypto, MTS will report to the Director of Digital Currency ... stablecoins, and money transfer systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring, investigations ), ideally… more
- Unither Pharmaceuticals (Rochester, NY)
- …held, and released in a manner consistent with cGMP requirements. The Compliance Specialist effectively conducts and supports problem investigations and ... teams. Will review and approve a wide variety of GMP related documents. The Compliance Specialist interacts with manager and director levels of management in all… more
- University of Rochester (Rochester, NY)
- …programs to address anti-corruption, research ethics, privacy laws, and financial aid compliance . Compliance Investigations and Reporting: + Oversee the ... close working relationship with the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research … more
- Fujifilm (Albany, NY)
- …of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director . The Compliance Manager will be responsible ... antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director , this individual will ensure the effectiveness of … more
- City of New York (New York, NY)
- …in outlook for all Step I Hearings, upcoming meetings for the unit and the Director of HR Compliance - Scheduling Step I Hearings, contacting members of service, ... knowledgeable experts. The DOC seeks to recruit a highly motivated Human Resources Compliance Specialist to join the Human Resources Compliance Unit. The Human… more
Recent Jobs
-
Overnight Youth Support Specialist
- New Directions Youth and Family Services (Lockport, NY)