- Binghamton University (Binghamton, NY)
- …sure all correspondence and action items are accurately inputted and in compliance with university, local, state and federal guidelines on reporting. + Analyze ... without discrimination on the basis of age, race, color, religion, disability , national origin, gender identity or expression, sexual orientation, veteran or… more
- Cushman & Wakefield (New York, NY)
- …+ Analyze investigation data to determine trends and areas of ethics & compliance risk. Requirements + Juris Doctorate (JD) required + Substantial experience (15+ ... preferably in a corporate environment. + Experience investigating a breadth of compliance matters (eg, anti-bribery, trade compliance , conflicts of interest). +… more
- CSL Plasma (Cheektowaga, NY)
- …Manager of Quality in monitoring plasma center processes to ensure overall compliance with CSL Operating Procedures, as well as all applicable local, state, ... federal requirements. This role will ensure compliance to training needs, SOPs, processes and other regulatory...regulations and laws to include, but not limited to: ADA , Civil Rights, EEOC, FDA, GHA, HIPAA, and OSHA.… more
- Target (Mount Kisco, NY)
- …Other benefits for eligible team members include 401(k), employee discount, short term disability , long term disability , paid sick leave, paid national holidays, ... creating equitable experiences. + Demonstrate a culture of ethical conduct, safety and compliance ;lead team to work in the same way and hold others accountable to… more
- TD Bank (New York, NY)
- …for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex ... analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team...specified responsibilities & duties are considered essential functions for ADA purposes. **Who We Are:** TD is one of… more
- Target (Williamsville, NY)
- …Other benefits for eligible team members include 401(k), employee discount, short term disability , long term disability , paid sick leave, paid national holidays, ... services such as back-up cashier, digital fulfillment processes while maintaining a compliance culture, including compliance with federal, state, and local adult… more
- Cushman & Wakefield (New York, NY)
- …Engineering Leadership, EH&S Administration, and so forth. Responsible for 100% Compliance at his/her site. * Manage operational accounts for building, including ... inventory control programs, purchase parts and supplies. * Ensure compliance with applicable codes, requisitions, government agency, and company directives… more
- Target (Webster, NY)
- …Other benefits for eligible team members include 401(k), employee discount, short term disability , long term disability , paid sick leave, paid national holidays, ... members accountable to expectations. + Demonstrate a culture of ethical conduct, safety and compliance ;lead and hold the team accountable to work in the same way. +… more
- Target (Latham, NY)
- …Other benefits for eligible team members include 401(k), employee discount, short term disability , long term disability , paid sick leave, paid national holidays, ... equitable experiences. + Always demonstrate a culture of ethical conduct, safety and compliance ;lead team to work in the same way and hold others accountable to… more
- TD Bank (New York, NY)
- …section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new ... tax positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new and… more