- 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
- New York State Civil Service (Hauppauge, NY)
- …Inspect Regional buildings and structures and ensure that the Region is in compliance with NYS Uniform Fire Prevention and Building code. * Conduct safety ... mandated training related to employee safety and health to ensure timely compliance . * Administration of OSHA hearing and respiratory protection programs. *… more
- TD Bank (New York, NY)
- …activities to ensure completion of initiatives + Advanced skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using ... for coordinating business continuity management (BCM) processes and supporting regulatory/ compliance related initiatives impacting overall risks to the business (eg… more
- Manhattan Beer Distributors (New York, NY)
- …ERP systems to streamline workflows and improve data accuracy. + Maintaining Compliance : Through diligent adherence to GAAP accounting standards, as well as ... applicable regulatory requirements (SLA), you will safeguard the organization's compliance and uphold its reputation. Your role will also involve assisting in audit… more