- Nazareth College (Rochester, NY)
- …and operational support in the delivery of student financial aid, ensuring compliance with federal and state regulations, accuracy in data management, and excellence ... effective student enrollment and retention. Key Responsibilities Data and Compliance Management: + Independently oversees the transfer, reconciliation, and integrity… more
- Arrow Financial Corporation (Glens Falls, NY)
- …amazing team! Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may ... administrative support to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money Laundering related laws and regulations.… more
- Palo Alto Networks (New York, NY)
- …programs that have a direct impact on building customer trust and ensuring compliance in the complex cybersecurity landscape. As a publicly traded (NASDAQ: PANW), ... maturity and privacy metrics. Manage and organize privacy programs and compliance frameworks, including liaising with third-party privacy auditors. + Data Subject… more
- KeyBank (Albany, NY)
- …includes processing client-initiated requests, resolving transaction discrepancies, and ensuring compliance with operational and regulatory standards. The role plays ... tools such as PEP+ and CMOD1 + Collaborate with internal teams including Compliance , Risk, and Client Services to ensure accurate and compliant handling of exception… more
- University of Rochester (Pittsford, NY)
- …ensure consistency across all site locations regarding process, procedure and compliance standards. Maintains a positive work environment. **ESSENTIAL FUNCTIONS** + ... new employee and annual staff mandatories are completed and tracked for compliance . + Conducts timely and thorough employee performance appraisals. + Performs weekly… more
- Help at Home (Brooklyn, NY)
- …states. Are you passionate about supporting a mission-driven team while ensuring compliance and excellence in HR practices? We're looking for a detail-oriented and ... will play a key role in supporting our field employees and maintaining compliance with New York State Department of Health regulations. From managing employee… more
- 24 Hour Fitness, INC. (East Northport, NY)
- …(AED) certification from approved organization is required (within 60 days of employment ). * Bachelor's degree preferred. Work Experience and Qualifications * Prior ... may be reviewed as duties and responsibilities change with business necessity. COMPLIANCE & INTEGRITY: Consistently supports compliance and Workplace Conduct by… more
- Deloitte (New York, NY)
- …a merger or acquisition, a global ERP implementation, maintaining compliance with multi-jurisdictional business transactions, or streamlining a multinational supply ... chain. + Help clients reduce costs and manage tax compliance risk while increasing confidence that nothing has been missed + Work with technology-based compliance… more
- TD Bank (New York, NY)
- …is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS… more
- Schlumberger (Horseheads, NY)
- …the HSE Management System is implemented at the location level; monitoring compliance to policies, standards and procedures; compliance audits and self-audits. ... available onsite. + Advise management on the local HSE compliance with Schlumberger, local and country regulations. + Monitor...every individual a fair and equal opportunity to seek employment and advancement at the Company without regard to… more