- Corning Incorporated (Corning, NY)
- … organization for a specific Corning Business. This individual will deploy Trade policy & procedures defined by the Trade Compliance COE. The deployment ... with global customs authorities. This person will champion trade compliance initiatives to ensure operational stability across the business. **Purpose and Major… more
- Zurich NA (New York, NY)
- Director of Accounting Policy 125242 Zurich is looking for a Director of Accounting Policy to work out of our North American Headquarters in the following ... New York or Boston. As a Director of Accounting Policy , you will work closely with the Finance team...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- NBC Universal (New York, NY)
- …to legal counsel on key compliance program areas, including policy development, training implementation, risk assessments, and third-party due diligence. ... workflows, and build scalable processes that support a growing global compliance program. The ideal candidate will...+ Minimum of 3 years of relevant experience in compliance , legal operations, audit, risk , or regulatory… more
- TD Bank (New York, NY)
- … reporting. + Support the development of US policies and procedures for Core Compliance functions and liaise with the global policies team on behalf of ... reputation of the Bank + Assesses risks and recommends policy and/or action based on internal and external industry...are considered within the Business and assist in implementing compliance initiatives to help manage regulatory risk .… more
- City of New York (New York, NY)
- …with the Technology and Training team scientists and the Field, Enforcement and Compliance Operations team. In addition, the Policy and Training Coordinator will ... water distribution in buildings. Our primary focus is the prevention, risk management, and control of waterborne illnesses, especially Legionnaires' disease, in… more
- LEGOLAND (Goshen, NY)
- …& Security in the workplace and in line with the Merlin Entertainments Group Policy . + Understand risk assessments within own workplace and ensure reporting of ... Under the direction and supervision of the Training and Compliance Manager, the Training and Compliance Coordinator...respect of ride hardware. + Ensure that all maintenance-related risk assessments are completed and reviewed in line with… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $45/HRW2 **What's the Job:** +… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money… more
- Bloomberg (New York, NY)
- …compliance are foundational to Bloomberg's ability to serve clients in a complex, global financial ecosystem. Our group, Entitlement & Compliance , sits at the ... + **Enterprise-wide entitlement enforcement** **for internal and client access** + ** Compliance automation** **aligned with evolving global regulations (eg,… more
- L3Harris (Rochester, NY)
- …to E&C policies, procedures, tools and training that promote knowledge and strict compliance with regulatory requirements and reduce risk to the company. + ... the interest of national security. Job Title: Lead, Legal Compliance (Ethics & Compliance Officer) Job Location:...land, sea and cyber domains in the interest of global security. We support government customers in more than… more