- TD Bank (New York, NY)
- …of conduct and maintain high ethical standards + Manages assigned employees in compliance with all HR policies, procedures, and guidelines of conduct + Leads, ... Market share + Leads in a manner that strengthens compliance with all regulations, policies and procedures that apply...Corporate or Investment Banking or Wealth Management + Bachelor's degree or equivalent experience + 10+ years experience in… more
- New York State Civil Service (Albany, NY)
- …conduct of investigations. * Participate in joint operations with various levels of law enforcement targeting patterns of non- compliance or violations of laws ... written reports of investigative findings. Applicants with an associate degree in criminal justice, cyber security, law ...for transfer under Section 70.1 of the Civil Service Law . Preferred Qualifications:* Possession of a valid New… more
- Trinity Health (Albany, NY)
- … degree required (nursing, healthcare related degree is strongly preferred ). Master's degree preferred . Certification (CPHRM) is preferred ... and administrative skills. Broad-based knowledge of hospital related regulatory compliance requirements. Presentation skills, team player, ability to influence… more
- Grant Thornton (New York, NY)
- …and information systems controls assessments and testing to support regulatory, compliance , operation and other strategic engagements. Risk Interns will gain ... by participating as an active member on consulting and compliance projects and by becoming an integral part of...following technical skills or qualifications: + Pursuing a Bachelor's degree in Accounting, Finance (emphasis in Accounting or MIS),… more
- Empire State University (Saratoga Springs, NY)
- …trackers to senior management. + Strong analytical, organizational, and communication skills. Preferred Qualifications: + A master's degree in business or ... is responsible for managing procurement activities and contract administration to ensure compliance with SUNY policies, New York State laws, and applicable federal… more
- Research Foundation CUNY (New York, NY)
- …integrity and ethical standards in handling financial transactions, and will ensure compliance with all relevant regulations and policies. The incumbent will timely ... orders, supplier contracts, construction contracts, leases, travel services. + Ensure compliance with the RFCUNY procurement policy and procedures; federal, state… more
- Citigroup (New York, NY)
- …+ Bachelor's Degree /University degree or equivalent experience + Master's degree preferred **Job Family Group:** Compliance **Job Family:** AML Risk ... due diligence reviews of new and existing clients, including compliance -to- compliance calls or site visits + Provide...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- Citigroup (Getzville, NY)
- …Office suite, particularly Excel, PowerPoint, and Word. **Education** : Bachelor's/University degree , Master's degree preferred **Job Family Group:** ... with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
- New York Power Authority (Astoria, NY)
- …and monitoring environmental and safety programs and policies to ensure compliance with federal, state, and local environmental, health, and safety regulations, ... Act SARA Tier II chemical inventory reporting.Additional responsibilities include: compliance management of continuous emission monitoring systems (CEMS) in … more
- Deloitte (New York, NY)
- …skills + Self-starter and demonstrated ability to effectively handle multiple, competing priorities Preferred + Advanced degree such as Masters of Tax, JD, ... pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic...5+ years total corporate tax experience + A bachelor's degree in accounting, finance or related field + Strong… more