- Amalgamated Bank (New York, NY)
- …& Quality: + Develop and implement data governance frameworks, ensuring compliance with banking regulations. + Establish data quality metrics, validation rules, ... data integrity. + Monitor data lineage, metadata management, and access controls. Regulatory Compliance & Security: + Ensure adherence to GDPR, CCPA, GLBA, and other… more
- CBRE (New York, NY)
- …responsible for the entire invoice lifecycle, from submission to payment, ensuring compliance with internal policies and vendor agreements. The Senior Legal Billing ... managing wire transfers, requiring a high degree of accuracy and ensuring compliance with company policies and vendor agreements. The ability to communicate… more
- PVH Corp. (New York, NY)
- …transfer pricing technical, planning, internal reporting, and external compliance (including dispute resolution with government authorities), documentation, transfer ... 4 and/or US multinational corporation leading transfer pricing strategy/planning, compliance , documentation, automation, and audits/controversy all with extreme organization.… more
- Genesis Healthcare (Southampton, NY)
- …interventions to prevent harm to both the client and the individual. COMPLIANCE : 1. Complies with applicable legal requirements, standards, policies and procedures ... including but not limited to those within the Compliance and Ethics Program, Standard/Code of Conduct, Federal False...by our officers and leadership team. Genesis provides equal employment opportunities to all employees and applicants for … more
- ARAMARK (Warsaw, NY)
- …Qualified applicants with arrest or conviction records will be considered for employment in accordance with applicable law, including, but not limited to, the ... services, including Aramark Healthcare+ and client financial accountability, and compliance with the standards established by Aramark Healthcare+, regulatory… more
- Bassett Healthcare (Cooperstown, NY)
- …for clinical practice as it relates to, quality and regulatory compliance , interventional and procedural based activities. * In collaboration with operational ... implements, and evaluates standards for clinical nursing practice, while maintaining compliance with the NYS Education Laws and Regulations, as evidenced by… 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...that matters at CSL Plasma!** R-257128 CSL makes all employment decisions without regard to race, color, religion, national… 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...the world. **HOW TO APPLY** Visit www.cuny.edu, access the employment page, log in or create a new user… more
- City of New York (New York, NY)
- …Sciences and Engineering (ESE) is responsible for conducting inspections to ensure compliance with various rules and regulations aimed at improving the operating ... I will assist in performing field inspections that include regulatory compliance review of Water Maintenance Plans, Operational Records, Chemical Treatment, and… more
- Amalgamated Bank (New York, NY)
- …high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and ... various lines of business (KYC onboarding teams, relationship managers, and compliance officers) to ensure accurate and complete customer information. + Maintain… more