- Wells Fargo (New York, NY)
- …Excel, and Outlook) skills + Knowledge and understanding of business banking compliance controls , risk management, and loss prevention **Job expectations:** + ... the profitability and risk of designated portfolio + Verify compliance and report identified issues for resolution + Make...to resolve issues and achieve goals + Interact with internal customers + Receive direction from leaders + Exercise… more
- Cardinal Health (Albany, NY)
- …+ Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + Effectively communicate with ... experts from other departments, especially the Legal, Regulatory Counsel and Compliance teams + Demonstrate knowledge of general commercial and healthcare law;… more
- Phoenix House (Long Island City, NY)
- …regular status reports for senior leadership on grant and contract progress, compliance issues, and key milestones. Internal Coordination and Communication: + ... responsible for accurately uploading grants to the appropriate portals, ensuring compliance with all grant and contract requirements, and managing prequalification… more
- US Foods (Blasdell, NY)
- …US FOODS EMPLOYEE? PLEASE APPLY DIRECTLY THROUGH OUR INTERNAL WORKDAY CAREER SITE (https://www.myworkday.com/usfoods/d/task/2998$47185.htmld) Join Our Community of ... Center business goals. Profitable Operations: Plan, organize, direct, and control the course of operations by integrating and coordinating operations… more
- Amazon (New York, NY)
- …expand to include Global Operations. The role is critical to ensuring full compliance with applicable regulations and internal safety standards. The ideal ... safe, have fun, and make history. We are seeking a dedicated and knowledgeable Compliance Manager to oversee and manage regulatory challenges, to include Fire Code … more
- Genesee Community College (Batavia, NY)
- …controls in compliance with state and county regulations, prudent internal controls , and generally accepted accounting principles; + Negotiates and ... President; + Reviews contracts, grants, and other official documents to ensure compliance and mitigate risk; + Oversight of risk management, business continuity,… more
- Binghamton University (Binghamton, NY)
- …and systems, and implement appropriate systems, procedures, and policies for internal controls ; + serve as in-house financial compliance expert and ensure ... performance; + manage contracts, including serving as signatory and ensuring compliance and performance; + manage key relationships with board members and… more
- Blufox Mobile (Plainview, NY)
- …and proper deductions. + Administer the 401K Retirement plan and ensure compliance with 401(k) vendors/TPA and manage compliance testing, preparation, and ... the company's Employee Stock Ownership Plan (ESOP) and manage compliance testing and preparation and timely filing of Form...on any payroll available credits (ie, WOTC) + Manage internal and external HR queries within a timely and… more
- HSBC (New York, NY)
- …global strategy for Cryptography, supported by engineers, architects and multiple Control Owners, enabling business success, meeting regulatory expectation and best ... skill set, depth of experience and education, licensing/certification requirements, internal relativity, and specific work location. At HSBC, our overall… more
- JPMorgan Chase (New York, NY)
- …economics and product integration efforts + Work alongside finance, legal, risk, control , compliance , and other functional partners to develop financial business ... leading strategic analyses across multiple projects, forming meaningful relationships with internal and external stakeholders, and understanding how to lead through… more