- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. What You'll Bring: ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… more
- Xylem (Cheektowaga, NY)
- …avoid recurrence. + Assist with maintaining site-specific safety-related permits and ensuring operational compliance with air monitoring standards. + Oversee and ... supporting the development of site-specific goals and KPIs. + Ensure compliance with local, state, federal, and international safety and environmental regulations,… more
- M&T Bank (Buffalo, NY)
- …testing, and issues management. Provide assistance in the development of various operational risk/ compliance related initiatives within the line of business and ... the business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- Guidehouse (New York, NY)
- …clients that result in measured profitable sales for Guidehouse: * Risk, controls, and compliance * Security and operational risk management * Operational ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...of Guidehouse's unique assets in Financial Crimes, Risk and Compliance to drive unmatched value to client and firm… more
- Chobani (NY)
- …and processes, ensuring staff are equipped to utilize systems effectively and embrace operational changes; Compliance and Risk Management: Ensure compliance ... warehouse management and production processes through comprehensive analysis of operational reports and utilization of enterprise resource planning (ERP) software.… more
- Grant Thornton (New York, NY)
- …processes + Manage the development and execution of enterprise risk management, operational risk compliance and/or internal control programs for not-for-profit ... and/or compliance experience preferred + Experience performing financial and operational internal audits, as well as business process, internal control and/or … more
- KPH Healthcare Services, Inc. (Weedsport, NY)
- …and fully complies with all HIPPA compliance standards + Regulatory & Operational Compliance - Proficient in all state and federal regulations ensuring ... compliance with the law; understands and ensures we follow company operational policies & procedures. + Perform all store clerk duties as needed + Responsible for… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …to lead cross-functional initiatives. The VP of GPS Operations will drive operational excellence, compliance , and continuous improvement of globalization and ... global pharmacovigilance areas of Case Evaluation and Reporting (CER), Quality and Compliance Center of Excellence (CoE) ensuring the effective operations and … more
- New York State Civil Service (Syracuse, NY)
- …Issue building permits, temporary certificates of occupancy, and certificates of code compliance for projects. Operational Needs:* Possession and maintenance of a ... NY HELP Yes Agency General Services, Office of Title Code Compliance Specialist 1 (NY HELPS) - VID 194826 Occupational Category Other Professional Careers Salary… more
- Wells Fargo (New York, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more