- Ross Stores, Inc. (New York, NY)
- … compliance , regulatory compliance , product safety, environmental, and risk management \. The position will also assist in developing, implementing, ... and monitoring compliance training, business investigations, legal research, project ...needed to assist internal clients in understanding facts, assessing risk , and making sound business decisions as they relate… more
- CH Robinson (New York, NY)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues...5-7 years of experience in US and global trade compliance , OFAC regulations, and program management +… more
- Ankura (New York, 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
- Project Renewal, Inc. (New York, NY)
- …residential and outpatient), and other human service programs. This role supports risk management initiatives, promotes ethical practices, and works closely with ... reports to the Director of Legal Affairs and Compliance and collaborates with clinical and administrative ...human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement… more
- City of New York (New York, NY)
- …and federal regulating agencies and government authorities, as it pertains to Audit and Risk Management . - Coordinate NYC Aging leadership to formally respond to ... seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit, financial reporting and programmatic fiscal processes… more
- City of New York (New York, NY)
- …illnesses record keeping, emergency action plan review, Tier 2 reporting, and risk management programs, among other regulatory program responsibilities. g) ... a list number by the NYC Dept. of Citywide Administrative Services in order to be considered for probable...appropriate level feedback regarding BWT's efforts at meeting its compliance obligations and management system initiatives. m)… 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
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and enforcing ... the Global Ethics and Compliance Program in order to ensure compliance ...Decision-Making Skills: Ability to rapidly evaluate information and manage risk ; ability to be a trusted advisor to internal… more
- Vibrant Emotional Health (New York, NY)
- …reporting across all Vibrant departments. Duties/Responsibilities: Assist in the creation and management of a detailed compliance program Monitor the program's ... Position Title: Compliance Manager - Direct Services (Non-Billable Services) Salary...analytics tools to support identifying trends and areas of risk Liaise across all departments to bridge the gap… more
- City of New York (New York, NY)
- …are not limited to: - Develops systems, processes and procedures to determine risk and deficiencies in M/WBE programs and initiatives. - Conducts policy analysis to ... visits and programmatic reviews and assessments. - Ensures program and regulatory compliance , aligned with City rules and accountability standards. - Supports … more