- American Express (New York, NY)
- …the world's best customer experience every day. And we'll do it with the utmost integrity , and in an environment where everyone is seen, heard and feels like they ... and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading a team within the...Express National Bank ("Bank"). This position will drive day-to-day compliance activities that focus on the execution of UDAAP… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Trade Compliance Specialist Job Code: 26692 Job Location: Rochester, NY or Arlington, VA or ... every other Friday off Job Description: The L3Harris Trade Compliance department is an important piece of the international...and in writing. + Exhibits a high level of integrity and discretion + Adept with utilizing computer software… more
- SMBC (New York, NY)
- …**Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department Policies Team. ... stakeholders within the Americas Division (AD) to develop, communicate, and manage compliance policies that support our strategic objectives. You'll also lead key… more
- Baylor Scott & White Health (Albany, NY)
- JOB SUMMARY The Healthcare Billing Compliance Consultant Sr performs ongoing activities related to the development, implementation, maintenance of, and adherence to ... established policies and procedures in compliance with federal, state, and local laws and regulations..... Ability to exercise good judgment, attention to detail, integrity , dependability, and objectivity. . Excellent written and oral… more
- RGP (New York, NY)
- …RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry experts and talented ... clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you will lead strategic engagements across financial services clients,… more
- Mastercard (Harrison, NY)
- …realize their greatest potential._ **Title and Summary** Senior Analyst- Federal Tax Compliance & Planning Senior Analyst, Federal Tax Compliance and Planning ... estimated payments in a timely manner. The Federal Tax Compliance and Planning team also supports the design and...security policies and practices; + Ensure the confidentiality and integrity of the information being accessed; + Report any… more
- University of Rochester (Rochester, NY)
- …Embedded in that ideal are the values we share: equity, leadership, integrity , openness, respect, and accountability. Together, we will set the highest standards ... assurance audits in the research laboratories and animal resource to ensure compliance with SOPs. **Conduct post-approval compliance monitoring** + Participates… more
- University of Rochester (Rochester, NY)
- …Embedded in that ideal are the values we share: equity, leadership, integrity , openness, respect, and accountability. Together, we will set the highest standards ... 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Compliance Specialist (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... Department of Financial Services is seeking candidates for the position of Compliance Specialist in the Consumer Examinations Unit within the Consumer Protection and… more