- Citigroup (New York, NY)
- …Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for ... Bank business. Managed and successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth understanding of the CIP… more
- Cardinal Health (Albany, NY)
- …the Rebates and Incentives team in chargebacks and supplier, customer rebates & compliance areas. This position will work with the different business teams to design ... and management of the SAP Pharma business processes for chargebacks, rebates, compliance , pharma contracts and other areas. + Execution and management of the… more
- Tutor Perini (Mount Vernon, NY)
- …be carried out to full extent. + Reviewing project schedule for compliance for subcontractor onboarding process + Creating and issuing subcontractor commitments ... of owner monthly progress report + Accurate Quantities documented on timecards and compliance with project cost coding structure + Management of all T&M process via… more
- University of Rochester (Rochester, NY)
- …leads a multidisciplinary team responsible for campus planning, architectural/ engineering design, and project execution. **ESSENTIAL FUNCTIONS** **Business ... with the Office of General Counsel as needed for assistance and compliance with legal matters concerning real estate and property management including acquisitions,… more
- Coinbase (Albany, NY)
- …Chief Compliance Officer, Business Operations, Customer Experience, Product & Engineering towards a common vision *Nice to haves:* * Computer Science degree ... robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define...or Software Engineering experience * Hands-on experience building machine learning models… more
- CUNY (New York, NY)
- …for exercising effective internal safeguards over disbursements and ensuring compliance with established University, State, and City financial policies, procedures, ... effective internal safeguards over fund disbursements, and will ensure compliance with established University, State, and City financial policies, procedures,… more
- American Express (New York, NY)
- …part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business ... end-to-end risk management of data across the data life-cycle + Partner with legal, compliance , and control management to account for and uphold diverse privacy and … more
- Datavant (Albany, NY)
- …product designers and collaborate deeply with data science, clinical experts, engineering , and commercial teams to accelerate innovative solutions that surface ... management platforms, and third party integrations. + Balance innovation with compliance , audit defensibility, and clinical integrity across all product decisions.… more
- Wells Fargo (New York, NY)
- …leveraging LLM models and systems, with a strong focus on Prompt Engineering , Fine Tuning, RAG implementation and Agentic frameworks.Learn more about the career ... software development **Required Qualifications:** + 7+ years of Specialty Software Engineering experience, or equivalent demonstrated through one or a combination of… more
- University of Rochester (Rochester, NY)
- …and clinical laboratories. Provides reports to senior management to determine compliance with local, state, and federal codes/regulations. Maintains required records ... Safety Unit staff. Provides reporting to senior management to determine compliance with local, state, and federal codes/regulations. Provides guidance to laboratory… more