- City of New York (New York, NY)
- …CWZ rules, and issue necessary violations. - Develop written reports summarizing compliance findings for internal management, City Council, and public reporting. ... of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and compliance functions of… more
- Coinbase (Albany, NY)
- …regulatory requirements and internal policies and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with ... diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate...or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong… more
- LEGOLAND (Goshen, NY)
- …hours as the hotel is a 24 hour,365-day operation.** **HSS:** + **Ensures internal compliance with maintenance, safety and security procedures by following ... **Conduct inspections, projects and maintenance repairs, maintain records.** + **Ensures compliance with internal maintenance, safety and security procedures by… more
- TD Bank (New York, NY)
- …Partner closely with Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance , Risk, and internal and external counsel. Maintain productive relationships ... of managing complex employee relations issues and leading HR investigations across multiple regions, ensuring compliance with...and controls, for all department processes + Ensures ongoing compliance with internal / external audit and… more
- Ross Stores, Inc. (New York, NY)
- …including assessing exposure, supervising discovery, and managing both outside counsel and internal resources\. * Proactive compliance : Partner with HR and other ... to investigations , policy development, HR projects, ADA/Leaves and improving compliance * Effectively develop and maintain trusting relationships with a diverse… more
- LEGOLAND (Goshen, NY)
- …two years experienced as an Assistant Guest Service Manager. HSS: + Ensures internal compliance with maintenance, safety and security procedures by following ... well as state and local codes. + Ensure full compliance of policies and procedures set forth within the...to their line manager and must cooperate with any investigation as appropriate. Submit a Referral At Merlin we… more
- LEGOLAND (Goshen, NY)
- …Assessment hazards are followed within the guidelines. **HSS** **:** + Ensures internal compliance with maintenance, safety and security procedures by following ... well as state and local codes. + Ensure full compliance of policies and procedures set forth within the...to their line manager and must cooperate with any investigation as appropriate. **Pay Range** USD $18.99/Hr. Submit a… more
- TD Bank (New York, NY)
- …and procedures. + Provide regulatory/ compliance training. + Participate in internal investigations , respond to regulatory inquiries, and coordinate ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- Fannie Mae (New York, NY)
- …related to Governance and Compliance including creating policies, evaluating compliance , conducting internal investigations , developing data governance, ... for (1) targeted program initiatives and (2) overall governance, risk, and compliance activities across the TCM business. This position has leadership responsibility… more
- The Goodyear Tire & Rubber Company (Niagara Falls, NY)
- …+ Support site-wide training programs and provide safety functional expertise. + Coordinate internal and 3rd party compliance and safety systems audits. + ... and coordinating safety, industrial hygiene, and training programs to maintain compliance with local, state, and federal regulations. This position is responsible… more