- Humana (Albany, NY)
- …of good security practices. **_Key Accountabilities_** **25% - 1. Manage Technology Compliance for TRICARE Contract** + Serve as a trusted advisor and representative ... Military Access Management Team for all activities related to the TRICARE Contract Compliance requirements as well as Contract Changes and requests. + Execute the… more
- Mizuho Corporate Bank (New York, NY)
- …+ CAMS Certification preferred + In-depth understanding of Financial Crime Compliance regulations including but not limited to USA Patriot Act, Bank Secrecy Act ... The Americas Compliance Department (ACD) manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank, Mizuho Bank (USA) and also… more
- University of Rochester (Rochester, NY)
- …clinical research conducted at CHeT. Ensures clinical data quality, regulatory compliance , and integrity of research documentation while collaborating with internal ... Manages, directs, and oversees all aspects of internal and external quality and compliance systems relating to routine daily operations, as well as establishes new… more
- Fiserv (New York, NY)
- …FCC, Emerging Markets **What does a successful Director of Financial Crimes Compliance , Emerging Markets do?** A successful Director of Financial Crimes ... Compliance , Emerging Markets brings deep expertise in regulatory and compliance requirements for high-risk verticals such as money service businesses,… more
- Amazon (New York, NY)
- …Customers innovate with AWS Professional Services, upskill with AWS Training and Certification , optimize with AWS Support and Managed Services, and meet objectives ... works with our largest enterprise customers to address their security and compliance requirements using cloud native technology, while adopting scalable security and… more
- MTA (New York, NY)
- …all aspects of the safety and health program, ensuring regulatory compliance , operational safety, and risk mitigation across nine inter-borough crossings (seven ... analysis and preventive measures are implemented. Occupational Safety and Health Program Compliance : Ensure compliance with federal, state, and local safety and… more
- Meta (New York, NY)
- **Summary:** We are building a governance, risk, and compliance function to enable our company to build products that can withstand regulatory scrutiny, and ensure ... risk.Meta's Integrity GRC (I-GRC) is the central engine driving risk management and compliance at the company, supporting Meta and the family of apps. We're seeking… more
- Amazon (New York, NY)
- …safe, have fun, and make history. We are seeking a dedicated and knowledgeable Compliance Manager to oversee and manage regulatory challenges, to include Fire Code ... Compliance . This includes Certificate of Fitness (COF) requirements for... program across all relevant sites. * Training & Certification Management: Track all required training by facility and… more
- Bassett Healthcare (Oneonta, NY)
- …your name, "How may I help you?") as observed by Supervisor and as noted in compliance reports Ends calls by asking patient if there is anything else we can do for ... them today as observed by Supervisor and as noted in compliance reports Takes clear, complete and accurate phone messages,(and follows up on these messages to make… more
- City National Bank (New York, NY)
- …and/or complex technology projects or programs focused on IT risk, compliance , and regulatory initiatives. This role leads cross-functional project teams responsible ... in driving adherence to regulatory timelines and ensuring fulfillment of compliance objectives while balancing budget, scope, and quality standards. Responsibilities… more