- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- City of New York (New York, NY)
- …of water quality samples and sampling and operational data analysis and compliance review. - Assist in inspection of drinking water facilities (sanitary survey) ... operations in accordance with the approved plans and for compliance with applicable Federal, State, and Local regulations and...healthy while serving New Yorkers. - Work From Home Policy : Depending on your position, you may be able… more
- City of New York (New York, NY)
- …for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities, ... facility walkthrough findings. As well as assist with regulatory compliance ensuring that all reporting staff are compliant with...healthy while serving New Yorkers. - Work From Home Policy : Depending on your position, you may be able… more
- City of New York (New York, NY)
- …and procedures related to the Office of Contracts, Budgets, and Special Projects; ensure compliance with of Local Laws, Procurement Policy Board Rules, City of ... Fiscal and Contract Management Unit - Contract Monitoring and Compliance Unit - Vendor Compliance Liaisons Unit...practices to determine the need for corrective actions; evaluate policy and report to aid in decisions regarding contract… more
- Wells Fargo (New York, NY)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Whitney Young Health Center (Albany, NY)
- …procedures of the Health Center and makes recommendations and contributes to policy formulation. + Makes recommendations and contributes to the development of ... at least 40 hours per year. + Maintains an acceptable level of compliance with clinical and regulatory standards including medical record documentation in accordance… more
- City of New York (New York, NY)
- …operation of PATH-Family Intake. Liaises with IT to ensure integration of policy changes into databases, management reports, and technology. Monitors data to ensure ... proper implementation and compliance . - Direct the development and implementation of staff...evaluate the operation of this program and make appropriate policy recommendations to improve its efficiency. - Monitors and… more
- The Estee Lauder Companies (Long Island City, NY)
- …that technology investments deliver maximum value, support innovation, and maintain compliance . This is a high-impact leadership role within a fast-paced ... explore joint innovation opportunities. + Manage vendor risk, including cybersecurity, compliance , and business continuity. **4. Governance, Compliance & Risk… more
- TD Bank (New York, NY)
- …legal/regulatory requirements and practices within the industry and consults with policy /process owners within Accounting/ Taxation to ensure compliance + ... section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new… more
- WellLife Network (Lake Success, NY)
- …to thrive and realize their fullest potential. Position Summary: To assess program compliance with Federal and State regulations as well as agency policy ... incidents, such as abuse and neglect. Essential Accountabilities: + Regulatory Compliance : Conduct site visits, provide training, and review documentation to ensure… more