- Santander US (New York, NY)
- Sr. Associate, AML Compliance - Corporate & Investment Banking Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... , SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations , and OFAC compliance . The incumbent will work as a… more
- Fujifilm (Albany, NY)
- **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure ... **Duties and responsibilities** + Develop and implement elements that support FUJIFILM's Corporate Compliance Program in line with OIG's guidance of an… more
- Fujifilm (Albany, NY)
- …compliance activities for FUJIFILM North America Corporation to ensure ongoing corporate compliance with internal and external standards supporting our ... of new businesses and help develop integration plan in relation to matters of corporate compliance . + Develop internal communication and compliance campaigns… more
- MTA (New York, NY)
- …primary point of contact to MTA Audit Services and MTA Corporate Compliance in relation to MTA C&D-relevant audits, investigations , and corrective action ... Director Programs ( Corporate Audits) Job ID: 11111 Business Unit: MTA...their effective date of hire. JOB TITLE: Director, Programs ( Corporate Audits ) AGENCY: Construction & Development DEPT/DIV: Operations/… more
- MTA (Jamaica, NY)
- …support Corporate Policies and procedures and projects. + Complete investigations to examine compliance related issues, including conducting interviews, ... Manager SALARY RANGE: $88,181.36 - $110,226.70 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION:… more
- MTA (New York, NY)
- …support Corporate Policies and procedures, and projects. + Complete investigations to examine compliance related issues, including conducting interviews, ... RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance...compliance related matters. As well as conducting critical investigations and analysis, and executing other Compliance … more
- MTA (New York, NY)
- … Director SALARY RANGE: $112,508.24 - $140,635.31 HAY POINTS: 775 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: ... Internal Control, Ethics and Compliance programs. + Detailed knowledge of Corporate Compliance programs especially internal control standards, corporate … more
- Option Care Health (Albany, NY)
- … Compliance Operations on healthcare professional engagement process, Corporate Integrity Agreement requirements, internal investigations , policy updates, ... Follows and educates on our external regulatory landscape including OIG Guidance, corporate compliance program guidance, special fraud alerts, etc. and drives… more
- Rochester Institute of Technology (Rochester, NY)
- …of progressively advanced experience with the administration of university or corporate regulatory compliance , including externally sponsored academic research, ... or its corporate equivalent; + Post award university project research compliance issues, or their corporate equivalent. **Preferred Qualifications:** + 10-12… more
- Volunteers of America Upstate New York (Rochester, NY)
- …a compliance calendar for staff credentials and clearances. 14. Serve as Corporate Compliance Officer. Prepare annual report to CEO and Board of Directors ... Act (PREA) Coordinator and coordinate all PREA audits and compliance efforts, conducting all investigations as required,...of all efforts related to corporate compliance . 15. Arrange, participate in, and… more