- The Fedcap Group (New York, NY)
- …external audits conducted by funders and third-party auditors. + Conduct safety and risk assessment to ensure compliance with ADA and regulatory standards at ... materials for programs and conducting training with staff to ensure understanding and compliance with both funder and Fedcap requirements. + Develop and maintain an… more
- Diageo (NY)
- …taxes (sales/use/property). The team is accountable for all NAM income tax reporting, compliance , controversy, risk management, and planning in line with the ... and proactive management and mitigation of key tax risks, compliance and reporting. Purpose: The Tax Director & Counsel...advisor to the tax team and our customers, ensuring compliance with complex US federal, state and local tax… more
- Bassett Healthcare (Cooperstown, NY)
- …which minimize risks to patients and staff. + Reports and acts to correct compliance and risk related issues. + Develops policy within the program, assesses ... provides feedback and direction to program staff members. + Ensures compliance with procedures, policies, and regulatory requirements. Develops and implements… more
- Bassett Healthcare (Norwich, NY)
- …procedures which minimize risks to patients and staff. + Reports and acts to correct compliance and risk related issues. + Develops policy or protocol within the ... due date on all assigned staff as observed by manager + Ensures compliance with procedures, policies, and regulatory requirements. Assists with the development and… more
- American Express (New York, NY)
- …marketing operations, process improvement, or project management. * Experience with internal compliance and operational risk management frameworks (eg Process ... coordination across Amex Offers and key partners * Own all Amex Offers compliance and AEMP policy initiatives, including the development and management of Risk… more
- M&T Bank (Rochester, NY)
- …Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... for the position to stay current on operational changes and demonstrate good risk management decisions to assist the branch in managing preventable losses and… more
- Bank of America (New York, NY)
- …including sensitive employee data, with discretion and with a strong focus on compliance and risk management + Highly organized, accuracy driven, pro-active work ... optimal resolution that best balances bank policies and guidelines, employee needs, and risk + Gather, organize, and analyze data, interpret the data, and then… more
- SMBC (New York, NY)
- …coordination with in-house legal counsel or external counsel. + Remain aware of all compliance and risk factors and continually work together with senior members ... of the team to proactively minimize and mitigate risk . + Participate in quarterly and annual portfolio review and related management reporting. + Support the senior… more
- BronxCare Health System (Bronx, NY)
- …Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of ... of the BronxCare Health System (a) Safety and Security Policies, (b) Risk Management: Incident and Occurrence Reporting, (c) Infection Control Policies and… more
- M&T Bank (Getzville, NY)
- …to established policies, procedures and limits focusing on observable breaches in Corporate Risk policies. + Adhere to applicable compliance /operational risk ... controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more