- Citigroup (Getzville, NY)
- …activities. + Collaborate, plan and organize with and through people to gather information from across the organization and external committees to report and make ... implemented and tested. + Collaborate and network to gather information internal and external to the organization to help...and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal Control reviews. + Assists with… more
- BAE Systems (Endicott, NY)
- …with responsible business functions to ensure proper flow down + Support internal audit plans designed to ensure sustained compliance to AS9100 which form the basis ... and assurance. + Ensure products conform to established company and regulatory performance and quality standards. Manage compliance with federal, state, and… more
- M&T Bank (Buffalo, NY)
- …Networking, Application Development, Platform Operating Systems, Database, Data Analytics or Information Security + Understanding of hardware configurations and ... and interest. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- Sysco (Albany, NY)
- …of order selection, product replenishment, order loading, ensuring safety and security of the warehouse and providing management and direction to assigned ... of changes within night warehouse. + Conducts shipping and loading audit daily ensuring all required documentation is accurately completed (including HAACP,… more
- Research Foundation CUNY (New York, NY)
- …employment-based immigration inquiries including petition statuses, visa renewals, and regulatory updates. + Support first-time international hires with guidance on ... E-3D, TD). + Provide onboarding guidance related to work authorization, Social Security application, and temporary residence procedures. + Post and monitor Labor… more
- Shinda Management Corporation (Niagara Falls, NY)
- …[City], New York. Essential Role and Responsibilities + Ensure that the property is audit ready, ie MOR & REAC + Maintain accurate resident records including rents, ... in the preparation of various reports required for the Regulatory Agencies and other arms of government. + Meet...to resolve complaints and grievances + Ensure that the security system provides the maximum safe environment for the… more
- Amazon (New York, NY)
- …model from scoping requirements, requirement analysis, design, development, test, CI/CD, security implementation, and operational excellence with the ability to work ... on privacy, ad risk (eg, malware prevention, Know Your Customer), regulatory engagement, responsible artificial intelligence (AI), and compliance initiatives for… more
- American Express (New York, NY)
- …satisfaction and value, streamline operations for scalability, and maintain trust and security . The Enterprise Data Office (EDO) is part of the Technology ... across business units and governance teams + Monitor industry trends, regulatory expectations, and internal risk appetite to support the continuous improvement… more
- Dialysis Clinic, Inc. (Brooklyn, NY)
- …and if needed, provide additional training to those not meeting requirements + Audit medical records, infection control and regulatory compliance annually and ... providing such accommodations where possible. For more information about equal opportunity please see: https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf;… more
- Educational Alliance, Inc. (New York, NY)
- …goals are reached. + Ensure site compliance with all OASAS and HRA regulatory standards, perform quality assurance functions, and maintain the site in audit ... expertise and practice. + Oversee facilities and inventory, ensuring safety, security , maintenance, and repairs through routine inspections. + Manage daily… more