- Hudson Headwaters Health Network (Lake Placid, NY)
- …annual competencies and required continuing education for the Medical Assistant Certification + Monitors compliance with daily/weekly/monthly check lists ... School diploma or equivalent + Successfully achieve the Network Medical Assistant Certification within 90-days of signing the job description + 1-year health care… more
- Molina Healthcare (Syracuse, NY)
- …years experience in healthcare industry in related field desired (Regulatory, Compliance and Auditing) **PREFERRED LICENSE, CERTIFICATION , ASSOCIATION:** PMP ... to assess, oversee, and recommend business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is...function. + Bachelor's degree required; advanced degree or professional certification (eg, JD, MBA, CAMS, CRCM) is a strong… more
- University of Rochester (Rochester, NY)
- … compliance , and development and oversight of the mandatory certification program for research administrators. Identifies and seeks to improve deficiencies ... oversight, administration, and direction for high-risk and high-priority financial research compliance functions. Directs the Office of Research Compliance for… more
- Fedcap (New York, NY)
- Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal and External Audits; Create and manage the Agency's Tax compliance ... and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes to… more
- Amazon (New York, NY)
- …fun. The Robotics Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys tackling large-scale, complex ... setting. You will be responsible for developing and executing cross-border compliance strategies to meet evolving regulatory requirements. This includes leading the… more
- 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