- City of New York (New York, NY)
- …Department of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and compliance ... functions of the CWZ program. Reporting directly to the Regulatory & Administrative Codes Manager with varying degrees of latitude for independent initiative,… more
- Amazon (New York, NY)
- …with the highest transportation and legal standards (including legislative, regulatory , and contractual). Anchored by sound subject matter expertise, processes, ... (PMP) or equivalent certification - Prior Department of Transportation (DOT) and/or regulatory experience Amazon is an equal opportunity employer and does not… more
- New York Power Authority (Albany, NY)
- Principal Attorney I (Power, Transmission, & Regulatory ) Location: Albany, USWhite Plains, US **Summary** Provide legal advice to the Authority's Trustees, senior ... Authority business units. This position is with the Power, Transmission and Regulatory division, which includes representing the Authority on matters before or… more
- Wolters Kluwer (New York, NY)
- …to help save lives, improve how we do business, and build better judicial and regulatory systems. We help them get it right. This role is part of the Advanced ... we support, VitalLaw, is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key areas like… more
- The Estee Lauder Companies (Long Island City, NY)
- …+ Ensure that packages/components meet the needs of the Brand, corporation, Regulatory and Environmental Legislation, and consumer safety. + Keep informed through ... colleagues, vendors, journals, professional affiliations, and seminars of new materials, processes, and procedures. Timeline Management + With the assistance of senior development, provide detailed component timelines including all package development tasks… more
- The Estee Lauder Companies (New York, NY)
- …+ Ensure that packages/components meet the needs of the Brand, corporation, Regulatory and Environmental Legislation, and consumer safety. + Keep informed through ... colleagues, vendors, journals, professional affiliations, and seminars of new materials, processes, and procedures. Timeline Management + With the assistance of senior development, provide detailed component timelines including all package development tasks… more
- Citigroup (New York, NY)
- …implement the policy standards + Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA) related to Risk data and coordinating responses and ... execution plans across Functional Data teams + Contribute to the adherence of 'best practices' related to data management, implementation of controls, and escalation of detected exceptions across the Risk organization + Engage with EDO and ERM Control & Issue… more
- ManpowerGroup (New York, NY)
- …onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. + Perform in-depth analysis and investigation of high-risk customers, ... including politically exposed persons (PEPs) and entities in high-risk jurisdictions. + Monitor and review transactions to detect unusual or suspicious activity. + Assist in the development and enhancement of AML policies, procedures, and controls. + Stay… more
- City of New York (New York, NY)
- Job Description Clerical Associates in the Administrative Law and Regulatory Litigation Division serve the Division by providing daily support to the Division as a ... whole, as well as support to individual attorneys and case teams on an as-needed basis. Clerical Associates are regularly responsible for fax and mail distribution, ordering and stocking supplies, keeping copier and printer areas neat and stocked, opening new… more
- TD Bank (New York, NY)
- …The Audit Manager is accountable for overseeing the planning and execution for audits covering discrete business units or functional corporate areas. The job will ... also oversee the Audit team performing the audits. **Depth & Scope:** + Contributes to the Audit planning process for specific businesses/ functional units, including audit plans, resource requirements and budgets + Has overall responsibility for completion of… more