- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **How ... Processing and submitting expense reports accurately and on time, ensuring compliance with internal policies + Supporting on-boarding and off-boarding of colleagues,… more
- Elderwood (Buffalo, NY)
- …Your leadership will help ensure financial integrity, operational efficiency, and compliance across the pharmacy revenue cycle. At Woodmark, we're committed to ... pharmacy systems, oversee QA processes, and maintain third-party pricing software relationships. + Policy & Performance:Maintain and develop department policies,… more
- Kiewit (Manhattan, NY)
- …analysis and load calculations to ensure the sound design and compliance meeting requirements. * Plans, schedules, conducts, or coordinates detailed phases ... senior engineers to create vessel and vessel system designs and research compliance specifications and technical design issues including, but not limited to, ship's… more
- Datavant (Albany, NY)
- …technical initiatives. We contribute to the Product Operations goal of shipping software better and faster. Our work spans cross-functional domains, partnering with ... Security investments. You'll partner closely with Security Engineering, Infrastructure, and Compliance teams to drive delivery of critical initiatives. These include… more
- Deloitte (New York, NY)
- …teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements + Assessing AML ... and Financial Technology (FinTech) organizations + Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure… more
- Synchrony (New York, NY)
- …procedures, automation, and controls. + Ensure ongoing regulatory and security compliance (eg, SOX, PCI-DSS, FFIEC) by collaborating with Security, Compliance ... assigned. **Qualifications/Requirements:** + Bachelor's degree in computer science, Math, Software Engineering, Computer Engineering, or related field AND 7+ years'… more
- City of New York (New York, NY)
- …and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement of ... (DMT), Division of Neighborhood Preservation (DNP), Administration & Internal Compliance (AIC), Housing Litigation Division (HLD), Division of Code Enforcement… more
- Unither Pharmaceuticals (Rochester, NY)
- …and executes qualification protocols ensuring FDA 21 CFR part 11 and Annex 11 compliance as well as system and user acceptance testing is consistently met along with ... validating computer systems including how hardware and firmware updates as well as software version changes will be addressed to verify systems remain in a validated… more
- M&T Bank (Tarrytown, NY)
- …authority to bind the bank in connection therewith. + Ensures lending compliance with all origination procedures including bank policies and procedures and ... regulatory requirements. + Advises management on effective compliance strategies and potential modifications to corporate operating policies where appropriate to… more
- SMBC (New York, NY)
- …Associate will collaborate with teams in the Front Office, Finance, Accounting, Compliance , Legal, and Audit, while leveraging resources within the Risk Management ... products. **Role Objectives: Delivery** 1. Maintain entity level Risk Governance in compliance with CFTC/NFA and SEC/FINRA regulations and uphold the risk governance… more