- Wells Fargo (New York, NY)
- …plans. Maintain all system diagrams, system interface charts and any other compliance policy and procedure documents. Work closely with quality assurance ... platform issues of a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are met and work with… more
- Marex (New York, NY)
- …activities for which you have any level of responsibility + To report any breaches of policy to Compliance and/ or your supervisor as required + To escalate risk ... + Monitoring of credit lines and sanction screening queues. + Help set up compliance , financial crime and fraud detection and AML processes and procedures + Act as… more
- NBC Universal (New York, NY)
- …Responsibilities: + Provide operational support to legal counsel on key compliance program areas, including policy development, training implementation, risk ... during 2025. This is a Versant role. The Manager, Compliance will play a pivotal role in shaping and...compliance or legal technology platforms (eg, case tracking, policy management, or learning management systems) is a plus.… more
- University at Albany (Albany, NY)
- …on HRIS best practices, SUNY policies, and relevant employment laws, including policy development, compliance with University, local, state, and federal ... terminations. + Data Management + Ensure data integrity and confidentiality in compliance with SUNY Board of Trustees Policies, Bargaining Unit Agreements, and… more
- Marex (New York, NY)
- …activities for which you have any level of responsibility + To report any breaches of policy to Compliance and/ or your supervisor as required + To escalate risk ... expenses (IFRS2, IFRS7/IAS19 and US GAAP equivalents). Work with accounting policy owner to agreed interpretation and financial controllers to agree implementation.… more
- Citigroup (New York, NY)
- …+ Liaise with partners to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead ... role in leading activities to support implementation of the Data Governance Policy /Data Risk and Control framework. This is an individual contributor role that… more
- Skanska (Queens, NY)
- …that the Skanska project employees are aware of and have been trained on Skanska's DBE Compliance Program and Management Policy as well as the DBE Compliance ... Skanska is searching for a dynamic DBE Compliance Manager. This is a great opportunity to start a career with a company that builds things that matter and values its… more
- City of New York (New York, NY)
- …and broader public education efforts related to stormwater controls. - Evaluating public policy to inform compliance strategies and permit negotiations; and - ... as part of the Program, and BEPA is responsible for coordinating interagency policy decisions and pollution reduction strategies for the City. These strategies can… more
- Apicha Community Health Center (Jackson Heights, NY)
- …patient flow efficiency. + Adhere to patient confidentiality and Apicha corporate compliance policy . Collaboration + Works collaboratively with nursing team, ... Compliance + Adhere to patient confidentiality/HIPAA regulations and Apicha corporate compliance policy . + Maintain reports of patients' medical histories,… more
- Binghamton University (Binghamton, NY)
- …and monitoring administrative, academic systems and the University network for policy enforcement and compliance . The Information Security Analyst will ... a resource person on specific information security technologies and technology-related compliance requirements. The Information Security Analyst reports to the Chief… more