- Centene Corporation (New York, NY)
- …and standards Education/Experience: Bachelor's Degree in Public Policy, Government Affairs, Business Administration or related field required Master's Degree or ... health insurance industry, Centene Corporation, and its business subsidiaries. + Ensure business unit and Centene Corporate are in compliance with state and… more
- CH Robinson (New York, NY)
- …Deliver targeted training and raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor and analyze ... as a strategic advisor on sanctions risk, transaction-level red flags, and compliance issues related to new business initiatives, acquisitions, and customer… more
- Capital One (New York, NY)
- …Master's Degree in Accounting, Master's Degree in Finance, or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function...enterprise level as well as other diverse lines of business and specialty areas; + Perform AML risk assessments… more
- MTA (New York, NY)
- Manager Legislative Initiative and Compliance Services Job ID: 12454 Business Unit: MTA Construction & Development Location: New York, NY, United States ... of hire. JOB TITLE: Manager , Legislative Initiatives and Compliance Services AGENCY: Construction & Development DEPT/DIV:.... Education and Experience Bachelor ' s Degree in Business Administration , Public Administration , Engineering,… more
- Ankura (NY)
- …a provider of compliance and registered agent services. + Experience in legal compliance , business administration , or a similar role is advantageous. + ... teams to ensure comprehensive support for clients. Qualifications: + Bachelor's degree in business administration , law, or a related field preferred. + Minimum… more
- Access: Supports For Living (Middletown, NY)
- …Compliance + Leads with direct oversight to the ASFL Network wide corporate compliance program. + Leads the development , updating and executing all elements ... strategies are effectively implemented across the Safety Committee, Value Streams, QA/ Compliance , Finance, Central Administration and throughout all system… more
- Stony Brook University (Stony Brook, NY)
- …**Qualifications** **Required Qualifications:** + Master's degree in Health Policy, Business , Health Care Administration , Accounting/Finance, Law, Nursing, ... Director of Clinical Research Compliance and Privacy **Position Summary** The Stony Brook...research and academic leaders and teams to assure the development , implementation and ongoing improvement and assessment of the… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development , NYS Title Director of Compliance Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... a full understanding of the regulatory structure governing the New York State Urban Development Corporation (doing business as Empire State Development ), its… more
- City of New York (New York, NY)
- …and the Centralized Construction Mentor Program, including budget execution and compliance oversight. - Supports the development and implementation of ... City as an NYPD officer, state senator, and Brooklyn borough president. The Adams' administration is leading the fight to serve the people of the greatest city in… more
- City of New York (New York, NY)
- …to specialized compliance -related projects stemming from new regulations or identified compliance gaps within any NYCHA business units. The Senior ... business liaisons from designated departments to develop and implement compliance -related activities (eg, business process analyses, procedures, monitoring… more