- American Express (New York, NY)
- …procedures. + Maintain documentation, templates, and job aids used by business compliance teams. + Facilitate CRA-related communications, including training ... and effective second line independent Compliance oversight.** The Manager, Compliance Risk Assessment Program, supports the development , governance, and… more
- City of New York (New York, NY)
- …and one year of satisfactory full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, ... to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance … more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be...enterprise level as well as other diverse lines of business and specialty areas; + Perform AML risk assessments… more
- Highmark Health (Albany, NY)
- …or other clinical fields of study **EXPERIENCE** **Required** + 5 years in Audit and Compliance To Include: + 3 years of Business Process Design + 3 years ... Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization… more
- MTA (New York, NY)
- Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular ... response protocols. Experience in developing training programs focused on environmental compliance and sustainability , including ongoing staff development .… more
- Fedcap (New York, NY)
- …b) staff retention and development , c) effectiveness of strategic business development initiatives, and d) achievement of benchmarked operating efficiencies ... and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes… 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 ... IDD Quality Assurance & Compliance Director Location: Middletown, NY, United StatesDate Posted:...Justice Center. PRIMARY FUNCTIONS: Quality Management + Leads the development , implementation and evaluation of the monthly audit program… more
- KeyBank (NY)
- …evaluation by independently assessing risks and issues; engage with the lines of business to help identify risks, assist with development and execution, provide ... Ohio 44144 **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is… more
- KeyBank (Amherst, NY)
- …direction to staff related to day-to-day responsibilities and engagement of line of business management and compliance partners in designing and executing ... Assist Compliance Director and Executive with the ongoing design, development , and implementation of the REA Program including the testing plan/schedule, testing… more
- NASCO (Albany, NY)
- …and regulatory issues + Serves as our Compliance Official; supports compliance initiatives, including audits, training, and policy development + Partners ... **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and...applicable laws and regulations. This role requires sound judgment, business acumen, and the ability to partner effectively with… more