- Cardinal Health (Albany, NY)
- **_What Regulatory Compliance contributes to Cardinal Health_** Regulatory Compliance develops and implements strategies and standard operating procedures to ... to relevant laws, regulations, and internal policies, including monitoring for compliance and development and implementation of comprehensive compliance programs… more
- Amazon (Staten Island, NY)
- …and conduct root cause analysis using data to define mitigating actions while ensuring compliance with legal and ethical standards * Actively monitor and report ... Description The Loss Prevention Site Lead (LPSL) is a key leadership position within...our external security service providers to ensure delivery of high- quality security services and a smooth customer experience. Finally,… more
- IBM (New York, NY)
- …something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most ... adopt emerging technologies. We'll do this by producing exclusive, high- quality content-explainers, feature articles, thought leadership, industry news and analysis,… more
- Meta (New York, NY)
- …a fast moving environment with the operational rigor required to meet Meta's high quality standards . 3. Continuously raise the bar on benchmarks for customer ... can do the best work of their careers.The ideal candidate for our Payroll Lead , People Operations role is someone who has managed scaled Payroll Operations and built… more
- Citigroup (Getzville, NY)
- …Credit and Price Risk Execution team supporting the Price Risk data quality issue management and strategic data initiatives. 'Price Risk' includes all aspects ... to manage the operational risk, valuation risk and governance components of managing quality of Price Risk. The team works closely with Global Markets Trading… more
- S&P Global (NY)
- …prioritize data security risks. + Develop and enforce data security policies for compliance with industry standards . + Review access management controls for ... security best practices in software development, UI design, and technologies. + Lead the creation of a security architecture, balancing business risks and customer… more
- TD Bank (New York, NY)
- …business governance and control partners to promote consistency in the application of Compliance programs and standards across the enterprise + Supports in ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Citigroup (Getzville, NY)
- …programs for the organization including defining the strategy, approach, processes, quality , tools and reporting that provide global risk management consistency and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …/ root causes from various channels is consolidated and shared within AML Compliance to allow for enhancements to Policy/ Standards and Learning & Development, ... business. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key… more
- WSP USA (Valhalla, NY)
- …Ensures that responsibilities are delivered and adhered to with a level of quality that meets or exceeds acceptable industry standards for design, safety, ... WSP USA is currently initiating a search for a ** Lead Civil Engineer** to join our dynamic team in...channels, and operations to determine conformance with applicable rules, standards , and construction or operating permits. + Develop construction… more
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