- Amazon (New York, NY)
- …and prevent project issues. * Manage vendor procurement, and oversee professional service providers ensuring their skills and competencies meet the needs required of ... develop site plans, composite floor plans in compliance with design standards and operational requirements. * Keep the scope under control and accelerate progress by… more
- CH Robinson (New York, NY)
- …maintain compliance. + Serve as a strategic advisor on sanctions risk, transaction -level red flags, and compliance issues related to new business initiatives, ... + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and review reports,...foundation of our business, and our benefits support your financial , family and personal goals. We provide the top-tier… more
- Citigroup (New York, NY)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... compliance guidance on function/business/product rules and regulations relating to operational issues, transactional approvals and the application of internal… more
- Anywhere Real Estate (New York, NY)
- …requirements (eg, HIPAA, PCI, GDPR, NYDFS) into actionable technical and operational controls. + **Ensure Audit Readiness** : Oversee preparation and adherence ... 1 Type I and Type II, PCI and NYDFS, ensuring robust controls for financial reporting processes. + **Monitor Regulatory Changes** : Stay abreast of evolving global… more
- Tiffany & Co. (New York, NY)
- …and systematically in accordance with company and departmental SOP (Standard Operational Procedure). + Complete the systematic transfer of ownership from in-process ... stock away appropriately. + Perform Cycle counts, High Value counts, review transaction history to ensure accuracy. Perform secondary counts as needed when… more
- Amazon (New York, NY)
- …and prevent project issues. * Manage vendor procurement, and oversee professional service providers ensuring their skills and competencies meet the needs required of ... site plans, composite floor plans in compliance with design standards and operational requirements. * Keep scope under control and accelerate progress by driving… more