- Marex (New York, NY)
- …Open and maintain accounts with correspondent banks and funding banks + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, ... lines and sanction screening queues. + Help set up compliance , financial crime and fraud detection and AML processes...operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with. +… more
- Scotiabank (New York, NY)
- …of the internal controls. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll ... ambition for every future! **Purpose** As the 3rd Line of Defence, Internal Audit provides enterprise-wide, independent, and objective assurance over the design and… more
- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Bureau of Eligibility Verification (BEV) is ... Borough Office. Oversee the usage and data-mining of various external and internal databases used by IREA/BEV. Direct, plan and evaluate on-going special projects… more
- Atlas (New York, NY)
- …of quality and continuous improvement. *Strong commitment to ethical standards and regulatory compliance . *Analytical mindset to identify root causes and ... Plans and procedures, instructions, drawings, specifications, and QA records + Conducting internal and external audits to verify compliance and effectiveness. +… more
- Amazon (New York, NY)
- …Team ensures that all Amazon Fulfillment sites meet Food Safety criteria and regulatory requirements. They collaborate with a diverse range of internal ... for maximum proficiency and effectiveness - Maintain a robust set of compliance metrics and key performance indicators (KPIs) to measure output performance, track… more
- PNC (New York, NY)
- …and/or managed to ensure customer satisfaction. + Establishes and ensures compliance with internal policies and procedures. Recommends and influences ... solutions. This leader in this position also manages the post-payment investigations group supporting all payment types. Experience in Product Development and/or… more
- Ball Corporation (Saratoga Springs, NY)
- …plant level initiatives. + Manage environmental programs and activities associated with regulatory compliance in accordance with Ball policy. + Develops and ... plant environmental, health and safety processes, such as accident investigations , corrective actions, safety inspections/audits, lockout/tagout, confined space, hot… more
- City of New York (New York, NY)
- …of microbiology to potential laboratory innovations and methodologies. - Ensuring Laboratory compliance with regulatory agencies to preserve the integrity of ... at PHL to stay up-to-date with today's best lab practices and regulatory requirements for infectious disease diagnostics. This position is dedicated to research… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …Manage and drives projects and prepares status reports. + May present at both internal and external ( regulatory ) audits. + May manage full time employees and/or ... Validation Specialist, you will ensure equipment, systems, and processes meet regulatory standards while adhering to company manufacturing policies and procedures.… more
- LSI Solutions (Victor, NY)
- …and mentorship to technicians & team members. + Understand and communicate regulatory implications related to Internal Customers. + Advanced knowledge and ... + Supports Corrective and Preventive Actions (CAPA) processes and root cause investigations . + Supports Design and Process FMEAs to develop robust packaging systems… more