- City of New York (New York, NY)
- …some of the following: - Supervise Civil Service List Transactions Unit, ensuring compliance with all civil service rules and regulations and the accurate and timely ... search for Job ID #761730 or click the 'Apply' button ADDITIONAL INFORMATION In compliance with Federal Law, all persons hired will be required to verify identity… more
- Citigroup (Getzville, NY)
- …requirements and adherence to audit and control policies + Participates in compliance related procedures and controls activities + Continuously looks for and designs ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City of New York (New York, NY)
- …SERVICE TITLE OR PROVIDE YOUR LIST NO. ON EXAM NO. 3120. NYC Department of Finance (DOF) is responsible for administering the tax revenue laws of the city fairly, ... efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. DOF's Administration and Planning… more
- S&P Global (New York, NY)
- …S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that are essential to translating ... holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you… more
- BAE Systems (Greenlawn, NY)
- …plans, budgets, policies, and procedures while maintaining safety and regulatory compliance relating to the manufacturing facility. This role has a 9/80 ... non-technical functional disciplines (Program Office, Engineering, Quality, Supply Chain, Finance , Communications, Human Resources). + Proven leader, adept at… more
- City of New York (New York, NY)
- …of senior audit staff. The candidate will conduct audits in compliance with Generally Accepted Government Audit Standards (GAGAS). Responsibilities include ... evaluating the agency's compliance with established internal control procedures through the examination...A master's degree from an accredited college in economics, finance , accounting, business or public administration, public health, human… more
- Santander US (New York, NY)
- …Cross-Functional & Global Collaboration: + Work closely with Product, Technology, Risk, Compliance , and Legal teams to ensure proposed solutions meet operational and ... + Bachelor's degree in Business, Engineering, Computer Science, or Finance ; postgraduate studies or MBA a plus + Minimum...methods (wallets, instant payments, open banking) + Security and compliance frameworks (PCI DSS, SCA, 3DS, PSD2) + Strong… more
- Waste Connections (New York, NY)
- …collection rates, maintaining strong relationships with clients, and ensuring compliance with company policies and legal regulations. **Key Responsibilities:** + ... on collection performance, delinquency trends, and cash flow forecasts. + Ensure compliance with all relevant laws and regulations, including the Fair Debt… more
- EPI (Rochester, NY)
- …internal committees as able. + Attends all meetings as required. Compliance : + Must maintain confidentiality and exercise discretion concerning all business-related ... matters, including but not limited to board/vendors/donors' names, investigations, finance , operations, and employee relations matters. + Must be willing to complete… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Research and Information Technology. Reporting directly to the Associate Dean, Finance and Administration of SPS, the role is responsible for extracting, ... and support SPS's strategic objectives. The Senior Director will ensure compliance with governance policies and seek innovative technology-enhanced solutions that… more