- American Express (New York, NY)
- … and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws, regulations, ... and internal policies while fostering a culture of integrity and effective second line independent Compliance ...Manager Assistant to manage various administrative tasks. Global Compliance & Ethics is a dynamic, high-paced environment. The… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... an experienced and strategic Vice President to join our Compliance Control Room, focusing on portfolio management of the...and the GCR Portfolio Management Head with implementing a program focused on the initiatives below: + **Global Control… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SYSTEMS MANAGER CIVIL SERVICE TITLE. The Department of Social Services Accountability Office (DSS-AO) is ... responsible for supporting the integrity of social services programs administered by the New...of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement… more
- MTA (New York, NY)
- …this position is to provide technical leadership and management of MTA's cybersecurity program in one or more technical domains. This role deals with both internal ... can affect the safety of employees and customers, system integrity , and operational availability. As part of managing the..., and operational availability. As part of managing the program , the Cybersecurity Officer will need expertise in managing… more
- MUFG (New York, NY)
- …direct communication with assigned customers, if needed by RM (relationship manager ). + Coordinate and communicate critical account information to various related ... parties throughout the bank. + Oversee covenants compliance , facility due date, condition/instruction/report required, and call memos. + Perform other risk related… more
- Heritage Financial Credit Union (Newburgh, NY)
- …functions including debit card processing, ACH and wire operations, IRA compliance , abandoned property processing, regulatory reporting, and more. You'll assist with ... the heart of everything we do. We believe in: Integrity :We are honest and trustworthy in all of our...("DSA III") will work under the supervision of the Manager of Deposit Operations as part of the Deposit… more
- 24 Hour Fitness, INC. (East Northport, NY)
- …job may be reviewed as duties and responsibilities change with business necessity. COMPLIANCE & INTEGRITY : Consistently supports compliance and Workplace ... information, protecting the assets of the organization, acting with ethics and integrity , reporting non- compliance , and adhering to applicable federal, state and… more
- Unither Pharmaceuticals (Rochester, NY)
- …system Create instrument control methods Perform system audit trails reviews Ensuring compliance with data integrity policies and FDA regulations Manage ... more than 300 employees. Your role Reporting to the Quality Control Manager , JOB SUMMARY: The Laboratory Application Scientist ensures that all laboratory systems… more
- Trinity Health (Syracuse, NY)
- …of applicable Federal, State, and local laws and regulations, Trinity Health's Organizational Integrity Program , Standards of Conduct, as well as other policies ... information as necessary within the scope of the RN role. Reports to manager or identified escalation resources any issues or concerns and identifies person(s) who… more
- Walmart (Plattsburgh, NY)
- …it. A Walmart Associate Optometrist is the clinical partner to the Vision Center Manager , and core to our mission of advancing eyecare affordably for everyone. About ... and contributions of others across the business. Ethics and Compliance : Promote Ethics and Compliance : Builds and...adherence to and reinforcement of the highest standards of integrity and ethics are the norm. Identifies opportunities and… more