- Ankura (Lexington, NY)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous ... Practice, you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness)… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex data sets to proactively identify leads; prepares suspicious activity reports… more
- Molina Healthcare (NY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- CDM Smith (Syracuse, NY)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... in requisite models and data analytics, including high-resolution site characterization (HRSC), environmental sequence...demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth.… more
- City of New York (New York, NY)
- …Housing - Compliance and Enforcement Your Impact: As an Assistant Project Manager for Housing Incentives' Compliance and Enforcement (C&E) division, you will ... C&E's internal and external partners. You will contribute to investigations of non- compliance with the tax programs...case management systems and to compile and prepare Division-wide data for reports to senior managers, the New York… more
- Scotiabank (New York, NY)
- Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 230322 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range ... **Purpose** This individual must contribute to the overall success of the Compliance Department by ensuring specific individual goals, plans, and initiatives are… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior Manager , ... in healthcare and related human services. The Senior Manager , Compliance reports to the Director of...and internal audits related to billing, patient privacy, patient data access, clinical documentation, and operational procedures. + Assess… more
- Citizens (New York, NY)
- …across business units, gaining valuable exposure to financial regulations, cybersecurity, and data protection practices. As the Privacy Manager , you will execute ... with existing and new laws and regulation. The Privacy Manager will have the opportunity to implement Privacy by...opportunity to implement Privacy by Design (PbD) practices, privacy compliance , data protection, and/or risk requirements across… more
- Vibrant Emotional Health (New York, NY)
- Position Title: Compliance Manager - Direct Services (Non-Billable Services) Salary Range: $76,000.00 - $87,000.00 Department: Corporate Compliance Reports ... can be a reality for everyone. Position Overview: The Compliance Manager is responsible for assisting the...of training and support for staff to meet regulatory compliance mandates Conduct investigations as assigned and… more
- New York State Civil Service (Albany, NY)
- …No Agency Agriculture & Markets, Department of Title Food Inspector 1 Compliance (Kosher Food Registration Program Manager ) Occupational Category Other ... Agriculture and Markets is seeking a Food Inspector 1 ( Compliance ) to function as the Kosher Food Registration Program...) to function as the Kosher Food Registration Program Manager . The position will work within the Consumer Affairs… more