- City of New York (New York, NY)
- …monthly rents, fees and any arrears, and ensure that residents are in compliance with their annual certification requirements. This includes building strong ... under a Federal Monitor structure. The HUD Agreement sets forth various compliance related targets for NYCHA across major operational areas including: Lead, Mold,… 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...Slides and Excel/Google Sheets *Nice to haves:* * ACAMS certification or equivalent AML certification * Experience… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3 days… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $45/HRW2 **What's the Job:** +… more
- Citizens (New York, NY)
- …are seeking a Privacy Risk Professional to support our enterprise privacy and compliance efforts. In this role, you'll help identify, assess, and manage privacy ... As the Privacy Manager, you will execute the Privacy Office strategy for compliance with existing and new laws and regulation. The Privacy Manager will have… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- As a Senior Director of IT, Quality Assurance and Compliance , you will lead a team of those managing 20 to 30 members The focus is to provide leadership, coaching, ... and technical support to the IT QA & Compliance Management Team. This role is an on-site position...A Master's degree and/or a Project Management Professional (PMP) certification is preferred. Does this sound like you? Apply… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory and… more
- FlexStaff (Chappaqua, NY)
- **Req Number** 166292 FlexStaff is seeking an experienced Compliance Auditor with experience in physician medical billing and coding for one of our clients, a ... located in Chappaqua, NY. Qualifications: * _Must possess a Professional Certification such as Certified Professional Coder or equivalent._ * Proven experience… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair ... experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in managing...and stakeholder management abilities. + Advanced degree or professional certification (eg, JD, MBA, CAMS, CRCM) is a plus.… more
- Rochester Regional Health (Rochester, NY)
- …hours)Schedule: M-F 8am-4:30pm SUMMARY: Provides and supports regulatory, accreditation and certification activities to achieve and sustain ongoing compliance . ... Job Title: RN - Clinical Regulatory ComplianceDepartment: Clinical Regulatory Compliance Location: Newark Wayne Hospital (also floating to Clifton) Hours Per Week:… more