- WMCHealth (Poughkeepsie, NY)
- …authorities. + Identifies high risk areas for review and assists the VP, Compliance to prepare the related remedial or audit plan. + Participates with ... Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal… more
- New York Genome Center (New York, NY)
- …agencies (both government and private), regulators, and advisors. + Oversee effective financial controls and compliance with all technical and regulatory ... The Chief Financial Officer (CFO) is a critical position who...NYGC's building and associated infrastructure. + Develop and implement risk management programs to ensure compliance with… more
- City of New York (New York, NY)
- …Visit our website at nyc.gov/dcas to learn more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Commissioner's Office. ACS ... DCAS contracted vendors and Requirement Vendor Citywide contracts. DCAS's Audit & Compliance Services (ACS) consists of... Services (ACS) consists of the following: - Engineering Audit ; - Vendor Contract Audits & Risk … more
- CVS Health (Albany, NY)
- …Administrators, and American Health Holding, including, but not limited to risk assessments, auditing and monitoring, maintaining effective compliance policies ... or CST**_** **Position summary** Manger level position that applies expertise in compliance , legal and communication skills to support manage and develop compliant… more
- Project Renewal, Inc. (New York, NY)
- …compliance matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial risks while supporting the ... healthcare and human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement across all programs… more
- SMBC (New York, NY)
- …for training development. + Help establish and maintain coordination with related compliance disciplines - eg, regulatory change, risk assessment, management of ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance … more
- TD Bank (New York, NY)
- …are kept current + Track and oversee progress of applicable internal and external audit issues relating to TDS US Compliance + Support regulatory challenge ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...with a registered US broker dealer, regulator, or global financial organization. + JD preferred but not required +… more
- Equitable (Syracuse, NY)
- Senior Financial Controls Associate ( 250000EL ) **Primary Location** : UNITED STATES-NY-Syracuse **Other Locations** : UNITED STATES-NC-Charlotte **Organization** : ... motivated professional to join our organization as a Senior Financial Control Associate. In this role, you will be...and internal and external auditors to ensure alignment ICFR compliance requirements * Assist in the design, implementation, and… more
- M&T Bank (Buffalo, NY)
- …and/or other technology domains. + Manage Technology department(s) and responsible for all financial , compliance , human resources and risk operations with ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Mastercard (Harrison, NY)
- …and implementation of processes and controls to ensure accurate, complete, and timely compliance with various aspects of financial tax accounting and reporting ... realize their greatest potential._ **Title and Summary** Senior Analyst- Federal Tax Compliance & Planning Senior Analyst, Federal Tax Compliance and Planning… more