- Sunrise Senior Living (Plainview, NY)
- …infection control preventionist, as per provincial requirements. + Assure compliance with all Federal, State/Provincial, board of nursing, and other applicable ... monthly expenses and budget data in a timely manner, per Sunrise policies and internal business controls . + Understand the internal costs associated with… more
- Sunrise Senior Living (Suffolk County, NY)
- … control preventionist, as per state/provincial requirements. + Assures compliance with all Federal, State/Provincial, board of nursing, and other applicable ... monthly expenses and budget data in a timely manner, per Sunrise policies and internal business controls . + Understands the internal costs associated with… more
- HSBC (New York, NY)
- …observe all HSBC control standards and implement the Risk and Compliance Policies, including recommendations from internal /external auditors and regulators + ... regulatory, compliance and service issues + Ensure compliance with all relevant internal instructions (FIMs,...issues + Ensure compliance with all relevant internal instructions (FIMs, GSM, GCLs) and external regulatory requirements,… more
- American Express (New York, NY)
- …management discipline, within the financial services industry / Solid understanding of internal control frameworks and regulatory expectations for conduct risk + ... Enterprise Conduct Risk Management team within Global Risk and Compliance (GRC) is responsible for identifying and managing risk...and supervisory expectations + Design and review conduct risk controls and participate in control testing to… more
- Casella Waste Systems Inc. (Halfmoon, NY)
- …receipt, review, and entry of vendor invoices to meet tight deadlines and ensure compliance with a robust internal control structure\. The incumbent ensures ... account balancing and analysis, revenue, and payroll\. + Adheres to internal policies and controls as required for the processing and approval of corporate… more
- Scotiabank (New York, NY)
- …team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. What ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high-performance environment and… more
- Scotiabank (New York, NY)
- …team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The ... needs, across the enterprise, to accelerate sales growth + Educating/Training sales, internal stakeholders and customers on emerging trends and how solutions are… more
- Scotiabank (New York, NY)
- …team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. What ... business relationships by providing courteous and efficient assistance to both internal and external clients. Actively pursues effective and efficient operations of… more
- City National Bank (New York, NY)
- …-driven requirements * Develop and maintain project plans including compliance milestones, control implementation schedules, cost estimates, staffing ... plans, and dependency tracking * Conduct project-level risk assessments to identify compliance risks and control failures, and create effective mitigation… more
- Tiffany & Co. (New York, NY)
- …operational procedures. Identify and execute efficiencies and best practices + Ensure compliance with all internal control procedures. **Experience** ... You will be dynamic, attentive and an inspiring leader who builds relationships with internal and external clients; someone who could be called a mentor, a coach,… more