- New York Racing Association (NY)
- …gaps and to ensure that all duties are performed within the guidelines of NYRA's policies and procedures, Internal Control standards, New York law and New York ... and ensure employees and company operations adhere to standard operating procedures, internal control standards, and any other federal or state regulations. +… more
- Raymond James Financial, Inc. (New York, NY)
- …will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be responsible for ensuring ... Lead the end-to-end design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives and work plans. + Develops,… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION. The NYC Department of Environmental Protection (DEP) enriches the ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...EHS Standards and Standard Operating Procedures (SOPs), DEP EHS policies and procedures; organize EHS project meetings, and make… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION. The NYC Department of Environmental Protection (DEP) enriches the ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...EHS Standards and Standard Operating Procedures (SOPs), DEP EHS policies and procedures; organize EHS project meetings, and make… more
- M&T Bank (Buffalo, NY)
- …Collaborate with cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and impacts of technical ... You'll Gain:** + **Career Growth:** M&T is deeply committed to internal mobility and professional development, offering access to leadership training,… more
- Arc Allegany-Steuben (Wellsville, NY)
- …objectives. ESSENTIAL FUNCTIONS: Regulatory and Corporate Compliance + Ensure compliance with regulations, agency policies , and procedures. + Ensure required ... provide quality of life choices. + Build positive professional relationships internal and external. + Demonstrate professionalism through various community outreach… more
- Stantec (New York, NY)
- …exit management, employment legislation, employee relations, performance management, investigations , job evaluation, compensation management, internal ... a difference will contribute to the success of our internal clients in creating better outcomes for our Stantec...and workforce planning and an overall understanding of HR policies and programs and other terms and conditions of… more
- Grant Thornton (New York, NY)
- …may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies , and process maps to identify cost savings, process ... industry related certifications preferred + Preferred experience in management consulting, internal audit, regulatory compliance , and/or forensic engagements +… more
- Grant Thornton (New York, NY)
- …may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies , and process maps to identify cost savings, process ... industry related certifications required. + Preferred experience in management consulting, internal audit, regulatory compliance , and/or forensic engagements. +… more
- Arc Allegany-Steuben (Prattsburgh, NY)
- …and dreams. JOB FUNCTIONS: Regulatory and Corporate Compliance + Ensure compliance with regulations, agency policies and procedures. + Ensure required ... + Provide input in the development and revisions of policies , procedures and agency forms as needed. + Ensure...all staff. + Assist the Life Coach X in investigations which include incident reporting and human resources. +… more