- Sumitomo Pharma (Albany, NY)
- …through review, cleaning, auditing, validation procedures and ensure data handling compliance with regulatory requirements, especially as it pertains to electronic ... (written, verbal, electronic, etc.) that an employee encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable… more
- Sumitomo Pharma (Albany, NY)
- …payments & arrangements to optimize cash flow between entities while maintaining compliance and Tax strategy. + Develop and support two direct reports. **Key ... (written, verbal, electronic, etc.) that an employee encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable… more
- ManpowerGroup (New York, NY)
- …Auditor, you will be part of the internal audit department supporting compliance efforts. The ideal candidate will have strong analytical skills, excellent ... **What's the Job?** + Partner with clients regarding SOX compliance efforts through planning and performing operational audits. +...2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming… more
- Citigroup (New York, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- SUNY Geneseo (Geneseo, NY)
- …of succession to higher level positions while helping to drive financial efficiency, compliance , and strategic planning. The Deputy Controller will play a key role ... Civic Engagement: Encouraging active participation grounded in self-reflection, empathy, and an ethical commitment to the common good of our local and global… more
- Citigroup (New York, NY)
- …partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and compliance ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- WSP USA (New York, NY)
- …and functionality. Responsible for SME innovation and administration, ensuring corporate compliance with all Local, State, and Federal engineering, construction, and ... - and accountable for planning, development and management of projects in compliance with all applicable City/State/Federal codes and regulations, and in accordance… more
- Axis (New York, NY)
- …returns for our shareholders. We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of AXIS, you join a team that ... documentation, assisting with policy issuance, providing technical support, and ensuring compliance with company guidelines and regulatory requirements. The TAs also… more
- Touro University (Hawthorne, NY)
- …clinical protocols are being followed in their clinical areas. + Infection Control Compliance + Complete reviews of student activity upon request. + Aid in the ... with students, faculty and colleagues required + Overall business acumen, ethical decision making and relationship management skill. Required + Ability to… more