- City of New York (New York, NY)
- …Nutritional Services Division (NSD). Such oversight includes the financial, logistical, operational , and regulatory compliance aspects of NSD. Preferred Skills ... wide range of programs for the Department's Health Affairs, Quality and Compliance , and Nutritional Services Division. Reporting directly to the First Deputy… more
- Justworks (New York, NY)
- …in regulated domains. You will set the strategic direction and drive the operational rigor necessary to maintain compliance at scale, enabling customers to ... + Change Management & Transformation: Lead organizational transformation by embedding compliance into operational and product lifecycles. + Cross-Functional… more
- Coinbase (Albany, NY)
- …will act as a trusted and strategic partner - driving strategic planning, operational alignment, and standardized processes across the Compliance team. The role ... duties):* * Serve as trusted partner to the Chief Compliance Officer, driving strategic and operational alignment...the Chief Compliance Officer, driving strategic and operational alignment across the Compliance team; connecting… more
- KeyBank (Amherst, NY)
- …The ideal candidate has a functional knowledge of wealth management, trust/fiduciary compliance laws and regulations, risks and supporting operational processes, ... evaluation by focusing on current, high impact wealth management and trust-related compliance and operational risks, developing assessments, and providing input… more
- Clean Harbors (New York, NY)
- …hand. + Conduct announced and unannounced inspections at company facilities to review compliance related operational components included in gate checks + Partner ... The **Transportation Compliance Business Partner** serves as a critical liaison...strategies, conducts audits and risk assessments, provides training to operational teams and analyzes regulatory changes to assess impacts… more
- M&T Bank (Getzville, NY)
- …on observable breaches in Corporate Risk policies. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory standards ... due to changes in process or accounting requirements with input from Operational Accountant III, IV or Manager. + Participate in responsibilities associated with… more
- Cardinal Health (Albany, NY)
- …+ Define and monitor key risk and performance indicators to ensure continuous compliance and operational excellence. + Conduct periodic control assessments to ... as well as completes risk assessments. The **IT Governance and Compliance ** function within the organization develops, enhances, and maintains security policies… more
- City of New York (New York, NY)
- …integrity. - Conduct site visits and field audits, as needed, to verify compliance and operational performance. - Prepare and present detailed audit reports, ... The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Lead to join the Bureau of Commercial Waste (Bureau). The Audit and … more
- M&T Bank (Buffalo, NY)
- …on observable breaches in Corporate Risk policies. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory standards ... and policies. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- Ross Stores, Inc. (New York, NY)
- …Compliance and Lease Management is responsible for overseeing the maintenance, compliance , and operational integrity of all critical building systems in ... predominantly owner\-occupied property\. The role focuses on ensuring regulatory compliance , managing vendor relationships, and supporting capital and expense… more