- Resource Center for Independent Living (Utica, NY)
- …resolution of identified issues. + Maintain accurate documentation and records of all audit activities in accordance with internal standards. + Serve as ... available. Job Duties The successful candidate will be expected to: + Conduct internal audits to ensure adherence of all regulations outlined by funding source and… more
- WMCHealth (Poughkeepsie, NY)
- …of Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal and external regulatory standards for Mid Hudson and ... in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal ...high risk areas for review and assists the VP, Compliance to prepare the related remedial or audit… more
- WMCHealth (Valhalla, NY)
- … Program, specifically the WMC Advanced Physician Services, by monitoring compliance with internal and external regulatory standards. Responsibilities include ... in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal ...areas for review and prepares the related remedial or audit plan. + Participates with leadership in identifying and… more
- CBRE (New York, NY)
- …to applicable laws, regulations, contractual obligations, and alignment with CBRE's internal compliance and privacy policies. This role provides strategic ... Program Leadership: + Develop, implement, and maintain a strong compliance and privacy program aligned with CBRE's internal...regulatory changes and evolving business needs. + Collaborate with internal audit on to monitor program adherence,… more
- City National Bank (New York, NY)
- …processes are in place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal control structure, new ... * COMPLIANCE ANALYST* *WHAT IS THE OPPORTUNITY?* The ... internal control standards, including timely implementation of internal and external audit points together with… more
- MTA (New York, NY)
- Assistant Director- Program Development, Regulatory Compliance Job ID: 13944 Business Unit: Metro-North Railroad Location: New York, NY, United States ... 2025 Description Job Title: Assistant Director- Program Development, Regulatory Compliance Department: Operations Training MTA Agency: Metro-North Railroad Primary… more
- TD Bank (New York, NY)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business specific ... and investigates data/analytics related issues + Ensures business operations are in compliance with applicable internal and external requirements (eg financial… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $180,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The TD Securities US Compliance team is looking for Vice President to join the Trade Surveillance team… more
- UHS (Binghamton, NY)
- …and recommend corrective actions. + Execute monitoring reviews and advise on compliance risks. + Prepare audit recommendations and ensure survey readiness. ... + Maintain accurate compliance records and prepare reports. + Support internal and external audits, including healthcare accreditation reviews. + Design and lead… more
- Meta (New York, NY)
- …driving forward large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal and ... You will help Meta FinTech to ensure that its compliance policies, internal controls and systems meet... programs. 6. Responsible for responding to exam and audit findings, and overseeing the corrective action of any… more