- The Research Foundation for SUNY (Albany, NY)
- …as the compliance team liaison with external vendors to support annual compliance certification and disclosure processes; + Maintain records pertaining to ... + Bachelor's degree in business administration, marketing, or communications; + Certified Compliance & Ethics Professional (CCEP) certification held at time of… more
- Google (New York, NY)
- …qualifications:** + An advanced degree in a relevant field (eg, law, business, compliance ) or a recognized compliance certification . + Experience managing ... or equivalent practical experience. + 10 years of experience in privacy compliance , risk management, investigation, auditing, legal, or consulting. + 5 years of… more
- Barnes & Noble (New York, NY)
- …daily or weekly at the direction of Director. * Maintain vendor compliance certification , coordinating efforts for updates, as needed. Conduct analysis ... Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New...service in our stores and online at bn.com. The Compliance Analyst is responsible for the collection and analysis… more
- ManpowerGroup (New York, NY)
- …Laundering Specialist (CAMS), Certified Sanctions Specialist (CSS), or similar compliance certification . + Experience working with international sanctions ... + Assist in the development, implementation, and maintenance of internal OFAC compliance policies and training programs. + Prepare periodic reports for senior… more
- Ultralife Corporation (Newark, NY)
- …test labs to ensure the design and development processes comply with relevant compliance and certification requirements (eg, ISO, CE, UL, etc.). + Participate ... testing tools and frameworks. + Proven track record of driving product compliance initiatives from concept to certification . Skills: + Strong understanding… more
- Coinbase (Albany, NY)
- …systems * Ability to thrive in ambiguous environments *Nice to haves:* * Compliance Industry certification (eg ACAMS) * Advanced understanding of Google apps ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- WMCHealth (Valhalla, NY)
- …outpatient, retail, or specialty pharmacy operations + 3-5 years of experience in 340B compliance + Skills & Certification : + Required: + 340B University (in ... Compliance Analyst, 340B Program ( On-Site ) Company:...person or on demand) + 340B Apexus Advanced Certification (ACE) within 6 months of hire + Demonstrated… more
- American Express (New York, NY)
- …conflicting priorities under tight timeframes. **Preferred Qualifications:** + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree in a ... impact in this role?** The Director of American Express National Bank (AENB) Compliance Governance and Oversight is responsible for overseeing the Bank's and its… more
- Capital One (New York, NY)
- …payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At this time, Capital One ... AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner"… more
- Project Renewal, Inc. (New York, NY)
- … Compliance , or a related field (Master's preferred). + Certified in Healthcare Compliance (CHC) or similar certification preferred. + Minimum 5 years of ... Title: Senior Manager, Compliance Program: Legal, Varick Headquarters Salary Range: $90,000...- $100,000 per year Overall Responsibilities: The Senior Manager, Compliance is responsible for overseeing and implementing the organization's… more