- Deloitte (New York, NY)
- …Entity Management team specifically focuses on corporate document assessments, annual compliance and management of corporate data. Additionally this team will be ... annual governance process with an emphasis on United States compliance , you will also support the review of governance...US, we provide legal advisory services (traditional practice of law /legal advice) to clients and in the US, LMS… more
- TD Bank (New York, NY)
- …& Experience:** + Undergraduate degree required + 3+ years of related experience ** Preferred Skill** s: + .Bachelor's degree + At least 2 years of experience ... + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all...other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more
- Mount Sinai Health System (New York, NY)
- …in Healthcare Administration, Business Administration, Finance, or related field required; Master?s degree preferred . ? Minimum 5 years of progressive experience ... financial analysis-to drive revenue performance, cash collections, and regulatory compliance . This position requires strong leadership, analytical acumen, and deep… more
- MetLife (New York, NY)
- …invoices. Essential Business Experience and Technical Skills: Required: * Hold a Juris Doctor degree from an accredited law school and be admitted to the New ... We are seeking an attorney to provide legal advice with respect to compliance with anti-bribery and corruption (ABC), anti-money laundering (AML) and economic and… more
- Mount Sinai Health System (New York, NY)
- … in related field or HS Diploma with equivalent related experience + Bachelor's degree preferred + 1 year of research experience; preferably in a multi-site ... Assistant II plays a vital role in supporting clinical research compliance by managing and maintaining electronic regulatory binders. This position ensures… more
- City of New York (New York, NY)
- …evaluations, MWBE participation goals, opportunities and requirements, prevailing wage, labor law compliance and vendor management. ACCO processes hundreds of ... with all applicable city and state laws and regulations including General Municipal Law , City Charter, local laws such as LL1 for MWBE, Procurement Policy Board… more
- City of New York (New York, NY)
- …evaluations, MWBE participation goals, opportunities and requirements, prevailing wage, labor law compliance and vendor management. ACCO processes hundreds of ... with all applicable city and state laws and regulations including General Municipal Law , City Charter, local laws such as LL1 for MWBE, Procurement Policy Board… more
- American Express (New York, NY)
- …required; advanced degree in a related field (eg, business, law ) preferred . **Qualifications** Salary Range: $200,000.00 to $275,000.00 annually bonus ... impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control… more
- Sumitomo Pharma (Albany, NY)
- …interactions and activities in the US adhere to corporate and healthcare compliance guidance in all activities, including those related to clinical trials, ... accurate, and scientifically relevant writing and review skills in line with compliance requirements. + Experience representing a broad range of stakeholders in the… more
- Rochester Institute of Technology (Rochester, NY)
- …a sound project plan with regard to scope, schedule, and budget, as well as compliance with RIT, GIS, and sponsor requirements. + Use critical thinking skills in the ... and appropriate messaging; ensure proper markings are included in compliance with RIT and contractual requirements. + Assist project...Americans with Disabilities Act, the New York Human Rights Law , or similar applicable law . If you… more