- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of Financial ... work together to obtain compensation owed to workers and improve employer compliance . More information about our office is available at nyc.gov/workers. DCWP is… more
- City of New York (New York, NY)
- …parents. Enforcing and establishing child support orders, combined with employment and other support, assists impoverished families gain financial independence ... are referred to the family court to initiate the legal child support proceedings, for pursuing orders of support...data and work products to ensure quality control and compliance with current policies and procedures and ensure that… more
- Coinbase (Albany, NY)
- …and Commercial Counsel, Security and other business teams and provide critical legal guidance on privacy issues. You will collaborate with product and engineering ... risks. You will work on some of the most exciting and challenging legal issues that impact fast-growth technology companies. You will collaborate with senior leaders… more
- Wells Fargo (New York, NY)
- …timely monitoring of performance trends, validating risk ratings, monitoring covenant compliance , as well as adherence to policy and regulatory requirements to ... connected with leveraged credit extensions. + Lead the review and negotiation of legal documentation in partnership with internal and external counsel. + Direct and… more
- Excelsior Orthopaedics Group (Amherst, NY)
- …with federal and state regulatory bodies. + Accurately follows coding guidelines and legal requirements to ensure compliance with federal and state regulatory ... bodies. + Maintains compliance standards in accordance with the Compliance ...Disability, Critical Illness, Accident Insurance, Supplemental Life Insurance, and legal and identity protection and pet insurance. Who We… more
- TD Bank (New York, NY)
- …This position also works with management / control function partners (eg Risk, Legal , Compliance , AML and Audit) to assess risks, develop and implement ... As many of the tasks are regulatory focused reviews, the ability to work with Compliance and Legal to interpret regulation or policy and assess applicability to… more
- City of New York (New York, NY)
- …Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks and ... integrity; monitoring these programs to find potential threats to integrity, ensuring compliance and adherence to best practices and relevant policies, while staying… more
- Verint Systems, Inc. (Albany, NY)
- …design and oversight of all benefit plans, programs and employee HR compliance resources for US employees. **Principal Duties and Essential Responsibilities:** + ... benefits strategy - including plan design, pricing strategy, administration, compliance , communications, implementation and evaluation. + Lead annual renewal and… more
- KeyBank (NY)
- …THE JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive ... discouraging actions that may expose KeyCorp and its subsidiaries to regulatory, compliance , or reputational risks in excess of Key's risk tolerance. This position… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …and sample functions. + Develop and maintain SOPs to ensure operational consistency and compliance . + Coordinate with internal teams (IT, Legal , Compliance ) ... sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations… more