- CCSI INC (Norwich, NY)
- …of the Compliance Program under guidance of CCSI Chief Compliance and Privacy Officer. + Develop, execute, maintain and revise policies and procedures for ... up to date on all material and releases regarding regulatory compliance. + Establish Annual Compliance and Quality Work...of retaliation, retribution, or intimidation. + Consult with legal counsel as warranted and appropriate. + Maintain a log… more
- Coinbase (Albany, NY)
- …that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, Job Duties)* * Lead the preparation of ... Audit and Compliance Committee, external auditors, and internal and external legal counsel . * Support Investor Relations through tie out and other quality assurance… more
- Citigroup (New York, NY)
- …IA's assurance capabilities. + Ensure timely and accurate provisions of IA regulatory submissions and oversee IA activities and responses to the regulatory ... AI/GenAI needs as well as global Internal Audit priorities. + Provide strategic counsel to senior business and risk leaders on AI Assurance Tooling and execution.… more
- Bassett Healthcare (Delhi, NY)
- …will assist in departmental quality assurance, performance improvement, and regulatory compliance activities under the direction of the Medical Director/Chief, ... Works with master scheduler to schedule immunization clinics efficiently + Counsel nursing/lab staff on their performance and interpersonal relationships, takes… more
- RELX INC (New York, NY)
- …an online newswire for business lawyers that covers major litigation, transactions, and regulatory issues. Founded in 2004 and acquired by LexisNexis in 2012, Law360 ... include the largest law firms in the US and around the world, in-house counsel at major corporations, and key decision-makers in the government sector. Do you have… more
- Nestle (Bohemia, NY)
- …will provide invaluable hands-on support to our facilities through expert counsel , supervision, assessment, and the implementation of best practices. **Key ... company SH&E policies and procedures as well as all applicable external regulatory requirements. + SH&E Strategies, Programs and Plans - Develops SH&E best-in-class… more
- Nestle (Holbrook, NY)
- …strategies, programs and procedures, responsibilities include via hands on counsel , supervision, assessment and implementation of: + Champions and develops ... and procedures (SOP's) to ensure Site compliance with company and regulatory agency policies, including federal, state and local legislation and regulations… more
- CIBC (New York, NY)
- …third party due diligence in coordination with internal teams and external counsel . Accountable for accuracy of loan approval documents and legal documents. Interact ... Debt Products has the appropriate materials and submissions as needed to support regulatory filings. Respond to second line challenge of line of business risk… more
- Fox Rothschild LLP (New York, NY)
- …matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and tactical partner to ... and updated for accuracy. + Partner with IT, legal, privacy , and business units to identify, classify, and document...obligations. + Work with the Office of the General Counsel to support internal and external audits and investigations.… more
- EchoStar (New York, NY)
- …of electronic discovery. This position will also partner with other Legal, Regulatory and HR Investigations team members who handle eDiscovery to drive strategic ... and best practices regarding eDiscovery processes for case teams and outside counsel ; draft and maintain documentation for internal ITeD operations. + Contribute to… more
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