- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $110,000 - $135,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS...behaviors and market participants. + Knowledge of testing or audit concepts and principles, as well as control analysis… more
- CCSI INC (Norwich, NY)
- …on all material and releases regarding regulatory compliance . + Establish Annual Compliance and Quality Work Plan and Audit Schedule for review/approval by ... Compliance and Quality Improvement Specialist - On Site...for CCCMHS workforce and CSB. + Establish and operationalize internal evaluation and auditing processes, including billing audits and… more
- WMCHealth (Valhalla, NY)
- Compliance Auditing Specialist- Remote/Hybrid available Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Clerical/Administrative Support ... Department: Compliance - WMC Health Union: No Position: Full Time Hours:...$71,281 - $89,605 Apply Now External Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/29059) Internal Applicant link Job Details: Job Summary: Serves as… more
- CCSI INC (Syracuse, NY)
- Compliance Administrator Syracuse, NY (http://maps.google.com/maps?q=4949+Velasko+Rd+Syracuse+NY+USA+13215-1930) Job Type Full-time Description Compliance ... in the community, we encourage you to apply. ABOUT THE POSITION: The Compliance Administrator will be located at the Hillbrook Juvenile Detention Center in Syracuse,… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- We are currently looking to fill a Director of External Manufacturing Compliance position. This position will supervise a team that supports the various ... compliance activities associated with all products manufactured in Regeneron's...strategies in relation to any regulatory inspection or quality audit involving outsourced manufacturing, provides advice and on-site support… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- RGP (New York, NY)
- …+ Lead and manage client engagements focused on risk management, regulatory compliance , and audit remediation across banking, insurance, and capital markets. ... RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry experts and talented… more
- Cardinal Health (Albany, NY)
- …as well as completes risk assessments. The **IT Governance and Compliance ** function within the organization develops, enhances, and maintains security policies ... and IT compliance programs in alignment with regulatory, legal, and contractual...SOC 2) program to confirm policies, standards, procedures, and audit activities are in alignment with CAH customer, business,… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more
- Capital One (New York, NY)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more