- University of Rochester (Rochester, NY)
- …programs, policies, and practices to ensure that all departments are in compliance with organizational and governmental standards. Maintains compliance with all ... Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. Develops programs and processes… more
- City National Bank (New York, NY)
- …with assigned business projects. * Assist with regulatory examinations and serve as liaison with regulators. * Develop and maintain compliance policies and ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of Consumer Lending Compliance will act in a compliance advisory role supporting… more
- City of New York (New York, NY)
- …Office of People Operations delivers HR solutions to the agency as the liaison to external city government oversight for succession planning, payroll management, ... compliance , labor relations, and policy implementation. The Compliance Specialist will report to the Deputy Chief People Officer of Compliance , Payroll &… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... appetite and protects the franchise. In addition, engages across the various Markets Compliance product and function coverage teams, in order to partner to develop… more
- WMCHealth (Valhalla, NY)
- Compliance Analyst, 340B Program ( On-Site ) Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management Department: Pharmacy ... Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within… more
- Mizuho Corporate Bank (New York, NY)
- As the Vice President of Compliance AI Initiatives, you will play a pivotal role in shaping the future of AI risk management and compliance within our ... Department. You will oversee AI initiatives within the Compliance Department and work collaboratively with various Line of...across all business and control functions. + Act as liaison / quality control point between control managers and… more
- City of New York (New York, NY)
- …knowledgeable experts. The DOC seeks to recruit a highly motivated Human Resources Compliance Specialist to join the Human Resources Compliance Unit. The Human ... Compliance Unit is responsible for investigating and adjudicating compliance matters for non-uniformed employees. This includes conducting background checks on… more
- Ankura (NY)
- …of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This ... with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management: Ensure compliance with… more
- Antech Diagnostics (New York, NY)
- …and risk management practices, while ensuring new and continuous compliance with Mars policies, standards and regulatory requirements. **Key Responsibilities:** ... frameworks. + Collaborate with Mars Internal Audit, Assurance & Compliance and other Cybersecurity teams on security assessments and...with the Mars Privacy team. + Serve as a liaison for Mars GRC teams in applying Global Risk… more
- University of Rochester (Rochester, NY)
- …activities and lab support for lower-level technicians. Serves as unit operations liaison to ensure compliance with departmental or University policies, ... stewardship of University resources (operational, financial, and human) in compliance with departmental standards and procedures. **ESSENTIAL FUNCTIONS** + Utilizes… more