- Fedcap (New York, NY)
- … management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes to ensure ... this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and groups,...you have: + 10+ years of internal audit and compliance experience. + 5+ years of team management… more
- Travelers Insurance Company (Albany, NY)
- …monitor processes and procedures to enhance and maintain the BI product change management Quality and Compliance environment. + Design and execute the product ... **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring...to resolution. + Maintain and manage the product discrepancy management process, provide leadership for ad hoc quality and… more
- Regeneron Pharmaceuticals (Troy, NY)
- The Director, Global Procurement Compliance will be responsible for directing a team of Compliance Managers and Specialists that support and maintain all cGMP ... compliance aspects of procurement operations. In addition to leading...activities include but are not limited to the following: management and facilitation of the Approved Supplier List (ASL),… more
- Coinbase (Albany, NY)
- …providers and senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management , and other operational...* In partnership with Compliance , Legal, Program Management , and other operational support partners (ie Workforce … more
- Robert Half (New York, NY)
- …solutions that deliver valuable, measurable business outcomes while adhering to industry-specific compliance and risk management standards. + Innovation and ... to re-imagine the possible through pragmatic use of AI-ML technology, ensuring compliance with strict government regulations such as FAR, DFARS, ITAR, and DCAA… more
- BronxCare Health System (Bronx, NY)
- …department. Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, ... of the Bronx-Lebanon Hospital Center (a) Safety and Security Policies, (b) Risk Management : Incident and Occurrence Reporting, (c) Infection Control Policies… 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 ... delivery of projects to create shareholder value, and proactive management and mitigation of key tax risks, compliance... management and mitigation of key tax risks, compliance and reporting. Purpose: The Tax Director & Counsel… more
- Ankura (NY)
- …with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management : Ensure compliance ... of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This… more
- Guardian Life (New York, NY)
- …to ensure firm compliance with applicable laws, regulations, and compliance standards impacting Guardian's retail wealth management business, including its ... processes and procedures are implemented to mitigate and reduce risk to the firm, its clients, and the firm's...efforts in supporting the implementation of new retail wealth management products and services. + Prepare relevant compliance… more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to ... division procurement of contracts, as well. Monitoring includes ensuring compliance with all laws and regulations as well as...the contract lifecycle - Procurement and Planning. - Develop risk assessment for capital projects in planning to stage… more