- Allied Universal (Manhattan, NY)
- …Emergencies:** Respond to escalated issues professionally, coordinating with clients and internal teams + **Direct Compliance and Security Operational ... overtime and managing turnover costs; planning and organizing skills to control costs related to inventory (uniforms, equipment, etc.) **PREFERRED QUALIFICATIONS… more
- Rochester Institute of Technology (Rochester, NY)
- …as a compliance representative of the VPR + Conduct export control compliance , OFAC and banned party screening, project reviews and determinations, ... of the Office of the VP for Research and institutional research non-financial compliance programs (eg, conflict of interest, export control , federal agency … more
- TD Bank (New York, NY)
- … training. + Assist the business on implementing and documenting various supervisory/ control mechanisms. + Participate in internal investigations, respond to ... compliance policies and procedures for covered business areas. + Conduct compliance risk assessments to ensure effective business control framework. +… more
- US Tech Solutions (Fairport, NY)
- …supply chain issue resolution + Protects Intellectual Property (IP). + Ensures compliance with internal and external auditing requirements related especially to ... Reviews and Supply Intelligence + Inventory Management (where applicable): Organizes, controls , and minimizes materials on hand, slow moving and obsolete materials.… more
- Amazon (New York, NY)
- …regulatory requirements. This includes leading the design and implementation of scalable compliance controls , identifying and acting on opportunities to improve ... Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys...risks. *Build communications and training plans to ensure all internal and external partners are aware and aligned to… more
- Guardian Life (New York, NY)
- …of insurance policies, procedures, and practices to identify potential areas of non- compliance . + Analyze risks, controls , and data patterns, using data ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * ... Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair...and finance industry operations. * Regulatory exams, inquiries, and internal reviews. **Advanced skill in:** * Performing fair lending… more
- Coinbase (Albany, NY)
- …operations / investigator feedback on TMS and Screening processes, to improve upstream Compliance and Product controls . * Lead the development of dashboards and ... Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory … more
- TD Bank (New York, NY)
- …appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... for coordinating business continuity management (BCM) processes and supporting regulatory/ compliance related initiatives impacting overall risks to the business (eg… more
- Amazon (New York, NY)
- …and other internal businesses and external stakeholders to drive trade compliance initiatives. This position will report to the North America (NAM) Regional ... Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad range of… more