- Guardian Life (New York, NY)
- …+ Collaborate with business partners to support business strategies, resolve compliance inquiries or investigations, and implement risk mitigation strategies. ... data analysis. + Experience data analysis used in either financial services, audit , and/or risk management functions. + Demonstrated quantitative, analytical,… more
- Coinbase (Albany, NY)
- …deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication and alignment of ... Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory … more
- Project Renewal, Inc. (New York, NY)
- …healthcare and human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement across all programs ... FQHCs, Article 28 clinics, and substance use disorder-focused programs. + Coordinate audit responses, inspections, and compliance reporting for regulatory bodies… more
- New York State Civil Service (Albany, NY)
- …* Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- JPMorgan Chase (Brooklyn, NY)
- …operational risks + Liaise with support functions and internal stakeholders including risk and control groups, audit , compliance , implementation, investor ... releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also be in...integrated Private Equity system a plus + Investment fund audit experience with a Big 4 firm a plus… more
- JPMorgan Chase (Brooklyn, NY)
- …operational risks. + Liaise with support functions and internal stakeholders including risk and control groups, audit , compliance , implementation, investor ... releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also assist in...integrated Private Equity system a plus. + Investment fund audit experience with a Big 4 firm a plus.… more
- Travelers Insurance Company (Albany, NY)
- …for internal control related activities such as Business Resiliency plans, Enterprise Risk Assessments (ERA), and Corporate Audit reviews/inquiries. + Maintain ... **Target Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to promote… more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to ... division procurement of contracts, as well. Monitoring includes ensuring compliance with all laws and regulations as well as...the contract lifecycle - Procurement and Planning. - Develop risk assessment for capital projects in planning to stage… more
- Vibrant Emotional Health (New York, NY)
- …and/or implement compliance policies, procedures, and work plans Craft and implement compliance audit tools and reports Support the compliance team with ... Position Title: Compliance Manager - Direct Services (Non-Billable Services) Salary...analytics tools to support identifying trends and areas of risk Liaise across all departments to bridge the gap… 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:...Details: Job Summary: Serves as an internal expert on Risk Adjustment and Hierarchical Conditions Categories (HCC) coding. Specific… more