- TreeHouse Foods, Inc. (Tonawanda, NY)
- …leading all Environmental, Health, and Safety programs and initiatives to ensure compliance with regulatory standards and company policies. You will champion a ... health, and safety initiatives within the facility to ensure compliance with regulatory and company standards. + Oversee safety...TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey… more
- Catholic Health Services (Bay Shore, NY)
- …discrimination. Employee conducts himself/herself in conformity with the HIPAA Compliance Program and applicable institutional policies and procedures for patient ... as appropriate (or within one year of employment or transfer). Current compliance with continuing medical education (CME) requirements for specialty (ies) as… more
- Wells Fargo (Oceanside, NY)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... analytics on #TeamAmex. **Business Unit Information** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more
- Wells Fargo (New York, NY)
- …Quantum Security/Post-Quantum Cryptograph - QKD, quantum-resistant algorithms, QRNG, fraud detection, advanced authentication models and systems, data ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks… more
- Mastercard (Harrison, NY)
- …Overview * Mastercard is committed to balancing innovation while ensuring legal compliance and has embraced privacy, data protection and cybersecurity as core to ... and cyber law standpoint, monitoring new legislative developments and ensuring compliance of Cybersecurity solutions with existing and emerging privacy, cyber and… more
- Bank of America (New York, NY)
- …discussing such issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the Front-Line ... for the Front Line Unit Businesses, Line of Business Compliance and legal team on shareholder disclosure matters *...+ Reporting + Risk Management + Talent Development + Fraud Management + Inclusive Leadership + Leadership Development **Required… more
- Parsons Corporation (New York, NY)
- …including design review, construction methodologies, and materials selection. Ensure compliance with industry standards and regulations. + Implement QA/QC procedures ... from project specifications. Conduct regular site visits and inspections to ensure compliance with safety and quality standards. + Identify potential risks and… more
- City of New York (New York, NY)
- …100 staff, ensures the efficient operation of units of community and fraud investigation titles and contracted providers tasked with processing families into and ... management reports, and technology. Monitors data to ensure proper implementation and compliance . - Direct the development and implementation of staff training to… more