- Mizuho Corporate Bank (New York, NY)
- …the directives of Americas Legal & Compliance Department (ALCD) and in compliance with Mizuho's Code of Conduct. Other: + Additional responsibilities / ... the annual review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as adherence with regulatory… more
- Neuberger Berman (New York, NY)
- …new employees: monitor fingerprint submissions, review and distribute new hire documents ( compliance manual, brokerage account disclosure policy, code of ethics ... is looking for a Senior Registration Analyst to join our Legal and Compliance team, focusing on the day-to-day processing of registration information to ensure … more
- Boscov's Department Store, LLC (Reading, PA)
- …will manage the day-to-day indirect tax function, ensuring accurate and timely compliance with all federal, state, and local tax requirements. This role requires ... units and contribute to process improvements. Job Responsibilities: Tax Compliance and Filing + Manage the overall day-to-day indirect...+ Monitor tax rate tables, tax flags, and class code mappings within the system to ensure proper tax… more
- L3Harris (Anaheim, CA)
- …of national security. Job Title: Sr. Specialist, Government Property Lead Analyst Job Code : 31560 Job Location: Anaheim, CA (On-Site) Job Schedule: 1st Shift 9/80 ... Schedule- Every other Friday off Job Description: The Government Property Compliance Lead is responsible for planning and executing the government compliance … more
- Wells Fargo (New York, NY)
- …low-latency environment. + Understand, maintain, and enhance pricing, risk, and signal code built within the algorithmic framework. + Apply statistical inference and ... + Design and maintain frameworks to manage trading risk and ensure compliance with internal and regulatory standards. + Monitor live algorithm behavior, detect… more
- Abbott (Abbott Park, IL)
- …reviews * Evaluates existing facilities/systems for deficiencies, and new designs for compliance , with respect to all applicable code requirements, regulations, ... support portfolio management. * Ensure alignment with sustainability, safety, and compliance goals. * Shape Abbott's global design and construction strategy,… more
- Capital One (Mclean, VA)
- …across Capital One to improve and oversee both Agency and Bank regulatory compliance and risk management practices by defining and driving operational and strategic ... implementation + Act as a liaison to the AML compliance office or other teams with respect to discovery...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Amazon (Herndon, VA)
- …to support business objectives with due consideration to safe design, electrical code compliance , occupational health and safety regulations, and industry best ... is critical to enabling AWS's growth around the world, as well as ensuring compliance of AWS's global operations, including physical data centers, as well as other… more
- Cushman & Wakefield (New York, NY)
- …standards, reflecting the core values of C&W as defined in its Business Code of Conduct, Policies and Procedures Manual, and other related company policies. ... and analysis, HVAC, electrical and plumbing systems, environmental and ADA compliance and supervise and review technical operations, surveys, energy audits and… more
- North Carolina Central University (Durham, NC)
- …experience, qualifications, and demonstrated expertise. **EEO-1 Category** Professionals **SOC Code ** 17-2199 - Engineers, All Other Position Overview **Be an ... projects, ensuring they are completed on schedule, within established budgets, and in compliance with Federal, State, and local building codes as well as University… more