- City of New York (New York, NY)
- …and process license applications as needed; - Checking records for accuracy of information and for conformity with established policy and procedures; - ... predatory practices and strives to create a culture of compliance . Through its community outreach and the work of...work of its offices of Financial Empowerment and Labor Policy & Standards, DCWP empowers consumers and working families… more
- Citigroup (Queens, NY)
- Finance Quality Assurance , Testing and Validation (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management ... firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy ,… more
- Highmark Health (Albany, NY)
- …and non-routine audits of clinical information , assessing medical policy adherence and consistency in decision-making, identifying non- compliance issues, ... owners and other stakeholders within task-based budgets.Collaborate and communicate with Information Security, Privacy, Procurement, Audit, Compliance , and other… more
- Alaska Airlines (Jamaica, NY)
- …(DAG) and Safety Review Board (SRB) meetings, review and analyze all available information to determine potential compliance risks and develop mitigation plans ... want to hear from you. **Role Summary** The Regional Compliance Manager is a subject matter expert in the...pulled from them, the employee will be terminated. **Regulatory Information ** **Equal Employment Opportunity Policy Statement** It… more
- University of Rochester (Rochester, NY)
- …to current Animal Welfare Act (AWA) regulations and Public Health Service (PHS) policy . + Conducts monthly quality assurance audits in the research laboratories ... protocol. Before adding staff to protocol, gathers all necessary information and analyzes several training elements, such as but...and animal resource to ensure compliance with SOPs. **Conduct post-approval compliance monitoring**… more
- TD Bank (New York, NY)
- …**Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- Intertek (Cortland, NY)
- Engineer - HVAC Safety, Regulatory Compliance , Cortland, NY Intertek, a leading provider of quality and safety solutions to many of the top recognized brands and ... companies is actively looking for Engineer - HVAC Safety, Regulatory Compliance to join our Electrical team in Cortland, NY. This is a fantastic opportunity to grow… more
- PSEG Long Island (Bethpage, NY)
- …technology functions to ensure goals are met, for which the Information Technology department supports compliance . **Job Responsibilities** Responsibilities ... remediation: Track, report, and ensure remediation of negative findings found by compliance operation team self-assessment, IT assurance quality control, or… more
- HSBC (New York, NY)
- …and Global Business Compliance in all areas that may impact Volcker compliance ; including assistance in Assurance , Audits and/or Regulatory Exams. + Support ... communities and the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and training related to… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping compliance… more