- Anywhere Real Estate (Rochester, NY)
- …policies. This role involves reviewing, analyzing, and monitoring contracts to ensure compliance with legal standards and mitigate risk . + Develop, implement, ... policies, procedures, and overall communications. + Maintain and automate contract compliance activities, generating comprehensive reports for management . +… more
- Mizuho Corporate Bank (New York, NY)
- …scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance systems such as case management , regulatory reporting, and ... and security. The ideal candidate should have a strong background in IT compliance , business analysis, and project management , with deep knowledge of regulatory… more
- TD Bank (New York, NY)
- …and other required documentation to effectively report on the status of Compliance regulatory initiatives to senior management , relevant boards and external ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair… more
- Graham Windham (Brooklyn, NY)
- …to include a percentage of program standard for clinicians. + Responsible for quality compliance and risk management functions by monitoring all alerts and ... Clinical Supervisor (LCSW) Job Details Level Management Job Location 195 Montague Street, Brooklyn NY 11201 - Brooklyn, NY Position Type Part Time Education Level… more
- Trustco Bank (Schenectady, NY)
- … compliance management in identifying, assessing, reporting, and containing compliance risk through the implementation and execution of the compliance ... **Job Title:** Compliance Analyst I **Reports to:** Compliance ...risk assessment process and the completion of routine compliance control testing and monitoring. **ESSENTIAL DUTIES AND RESPONSIBILITIES**… more
- PVH Corp. (New York, NY)
- …. **About the Role:** The Vice President of Global Tax Reporting, Compliance and Controversy will partner with the Senior Vice President of Global ... Tax Reporting & Transformation to lead the global tax accounting, US tax compliance and tax controversy functions. This hands-on role oversees the quarterly and… more
- Guardian Life (New York, NY)
- …Experience data analysis used in either financial services, audit, and/or risk management functions. + Demonstrated quantitative, analytical, data-intuition, ... + Collaborate with business partners to support business strategies, resolve compliance inquiries or investigations, and implement risk mitigation strategies.… more
- TD Bank (New York, NY)
- …of compliance with firm policies for covered business areas + Conduct compliance risk assessments to ensure effective business control framework + Analyze ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- City of New York (New York, NY)
- …environment, values diversity and respects the dignity of all employees - Provide management support and guidance. The Director of Investigations and Compliance ... will be responsible for managing the Agency's investigative and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy and related… more
- Nestle (Bohemia, NY)
- …of challenging issues when appropriate. + Support Clinical Operations, Biometrics and data management systems to ensure IT GxP compliance GxP System Operations: ... processes supporting drug safety, pharmacovigilance, manufacturing, engineering automation, regulatory compliance , quality management and compliance , medical… more