- Citizens (New York, NY)
- …where your expertise will directly influence enterprise-wide initiatives, regulatory compliance , and risk mitigation strategies. Key Responsibilities + Strategic ... cybersecurity, and data governance matters, including incident response, regulatory compliance , and emerging risks. + Regulatory Guidance: Interpret and apply… more
- Capital One (Jericho, NY)
- …supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... certification + At least 1 year of fraud, investigative or compliance experience **Preferred Qualifications** **:** + Bachelor's Degree or Military experience… more
- Walmart (Medford, NY)
- …member complaints and issues are resolved according to company guidelines; ensuring compliance with company policies and procedures; supporting the Open Door Policy; ... creating and interpreting financial analysis reports; assisting with accounting-related investigations ; preparing daily deposits; preparing and overseeing Cash Fund… more
- Capital One (New York, NY)
- …+ You are an approachable and effective partner to navigate regulatory and compliance requirements to help develop fit for purpose solutions with the ability to ... recommend on risk mitigation activities. + Influence leaders within Investments, Compliance , Product, Data, Cyber, second line risk organizations, and Internal Audit… more
- City of New York (New York, NY)
- …sound judgement that includes a risk management, equity, and inclusion lens. Legal Compliance - Strategic management of the General Counsel Unit. - Supervise all ... agency attorneys implementing various compliance and policy initiatives, including but not limited to...labor and employment matters, including but not limited to, investigations and disciplinary actions. - Advise the Director, MOCS… more
- Anheuser-Busch (Baldwinsville, NY)
- …to senior management team regarding the EHS strategic objectives and regulatory compliance issues + Direct activities to conduct investigations , identify root ... and recommend corrective measures for any and all environmental non- compliance incidents + Represent the facility to external regulatory...with integrity in all EHS matters to maintain EHS compliance and excellence + Ability to lead teams and… more
- Actalent (Laurelton, NY)
- …using Gas Chromatography (GC) and support method development, validation, and compliance activities in a cGMP environment. Key Responsibilities + Independently ... accurate cGMP-compliant documentation (lab notebooks, chromatograms, reports) + Support investigations , audits, and regulatory inspections + Mentor junior chemists… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …City, NY. The HQS Inspector is responsible for conducting housing inspections in compliance with HUD guidelines. This position is located in New York, NY. **Your ... inspected timely and cited HQS violations are brought into compliance within given time frames. . Follow-up on all...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- Capital One (Jericho, NY)
- …supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience...2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
- Capital One (New York, NY)
- …and recommend on risk mitigation activities. + Influence leaders within Tech, Compliance , Cyber Security, second line risk organizations, and Internal Audit on key ... for technology risk metrics + Develop risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk posture and strengthen… more