- Capital One (New York, NY)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- Oracle (Albany, NY)
- …risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates internal and ... with regulatory agencies for defined matters. + Respond to security and/or compliance related requests. + Update and maintain internal and externally facing security… more
- New York State Civil Service (NY)
- NY HELP Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple ... Services City TBD State NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct investigations,… more
- Amphenol Aerospace (Sidney, NY)
- Compliance Specifications Representative Apply Now! Back to search Location: Sidney, NY Department: G8 Posted: 10/28/2025 Location Name: Sidney, NY Wage Max: ... its state-of-the-art facility inSidney, NY. The key responsibilities of this Compliance Specifications Representative include, but are not limited to: + Coordinate… more
- WMCHealth (Valhalla, NY)
- Compliance Auditing Specialist- Remote/Hybrid available Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Clerical/Administrative Support ... Department: Compliance - WMC Health Union: No Position: Full Time Hours:...coding. . Documents and maintains records of all query, audit , and educational efforts. Tracks and reports on the… more
- Cardinal Health (Albany, NY)
- …as well as completes risk assessments. The **IT Governance and Compliance ** function within the organization develops, enhances, and maintains security policies ... and IT compliance programs in alignment with regulatory, legal, and contractual...SOC 2) program to confirm policies, standards, procedures, and audit activities are in alignment with CAH customer, business,… more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
- Oracle (Albany, NY)
- **Job Description** Sustainability & Compliance Program Manager will: * Process owner for supply chain Scope 3 greenhouse gas (GHG) emissions, reduction strategy, ... regulatory requirements, and timelines. * Analyze applicable global supply chain compliance regulations, propose and present efficient options to implement by… more
- Coinbase (Albany, NY)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...functional partners in Legal, Operations, Risk, Tax, Finance and Audit to ensure a best-in class control framework. *… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …statistical records and activities within the College of Dentistry to ensure compliance with NYU and school policies, procedures and standards. Perform compliance ... remediation strategies. Qualifications Required Education:Bachelor's Degree in Clinical Revenue Compliance accounting, finance, business or healthcare administration.Preferred Education:Master's Degree… more