- University of Rochester (Rochester, NY)
- …faculty hiring processes + Advise Dean on contract language + Collaborate with International Services Office and/or external law firm partner to manage process ... for international hires, ensuring completion of necessary paperwork for TN,...to complete necessary Leave Administration forms + Ensure faculty compliance for assigned trainings, including MyPath onboarding, diversity training,… more
- City of New York (New York, NY)
- …M/WBE Officer for the Office of Diversity and Industry Relations (ODIR) M/WBE Compliance Unit. Reporting to the Assistant Commissioner, the Deputy Director will ... If you do not meet the previously mentioned civil service criteria, you will not be considered for an...provide strategic leadership of the M/WBE Compliance Unit. The M/WBE Compliance unit is… more
- Scotiabank (New York, NY)
- …and Commercial clients with effective treasury management solutions coupled with a best-in-class service model, making it easy for clients to do business with us. As ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. You will be… more
- TD Bank (New York, NY)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... for LOB + Builds simple data extracts + Plans and creates more complex reporting / data analysis as required within desired timeframes + Focuses on generally a… more
- Raymond James Financial, Inc. (New York, NY)
- …you 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 adherence to OFAC and international sanctions regulations and driving proactive risk-based initiatives to protect the firm from legal, regulatory, and… more
- Norstella (Albany, NY)
- …structures, and benchmarking. + Deep knowledge of US benefits with exposure to international benefits compliance and design. + Proven experience in vendor ... wider breadth of expertise, cutting-edge data solutions and expert advisory services alongside advanced technologies such as real-world data, machine learning and… more
- Ankura (NY)
- …and investigations experience + Minimum of 10 years' experience with professional services or international Audit firms, and/or specialized forensic accounting ... record of working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes… more
- Warner Music Group (New York, NY)
- …our team:** The Internal Audit Team provides high-quality assurance and advisory services via SOX and operational audits, risk management, and business initiative ... and detail-oriented Senior Auditor to lead and execute SOX compliance audits across our diverse portfolio of domestic and... audits across our diverse portfolio of domestic and international music labels. This is an exceptional opportunity for… more
- American Express Global Business Travel (Albany, NY)
- …Specialized Travel Consultant at Ovation Travel** is to deliver exceptional travel service experience for our Corporate Business Customers. By working together as a ... first call resolution and the highest quality of customer service to Ovation Group Travel clients. This is a...+ At least 5 years of experience as an International corporate travel consultant with good problem solving skills… more
- TD Bank (New York, NY)
- …a broad functional level across product management accountabilities based on reporting and analysis. **Department Overview:** Mortgage Capital Markets is responsible ... the customer experience + Recommends solutions to improve the product, pricing, service , and/or process + Interacts with vendors and other external parties for… more