- KeyBank (Amherst, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures ... Key's compliance with Bank Secrecy Act (BSA), USA PATRIOT Act,...implementation. + Interact, at the direction of the OFAC Officer , with regulatory agencies and the Risk Review Group… more
- MTA (New York, NY)
- …irregularities with Chief Diversity & Inclusion Officer , Deputy Chief Diversity Officer MW/DBE & SDVOB Contract Compliance , Senior Director - MW/DBE & ... Manager - MWBE/SDVOB Contract Compliance Job ID: 13197 Business Unit: MTA Headquarters...Civil Rights WORK LOCATION: 2 Broadway FULL/PART-TIME FUL L SALARY RANGE: $100,000 - $110,227 DEADLINE: Until filled This… more
- Mount Sinai Health System (New York, NY)
- …of advancing clinical breakthroughs that transform patient care. The Manager of Billing Compliance has a broad understanding of billing compliance as it relates ... and training in Part A & Part B billing and reimbursement compliance . Ensures clinical documentation elements are satisfied for Federal and State regulations… more
- Resource Center for Independent Living (Utica, NY)
- …resource for departments within RCIL, as assigned by the Chief Corporate Compliance Officer . + Support departments/programs during external audits. + Assist ... Annual Salary : $45,009 ($24.73 an hour) 35 Hour Work Week...Chief Corporate Compliance Officer with preparation and analysis of data necessary for management… more
- TD Bank (New York, NY)
- …or regulator is preferred + Relevant professional designations such as FINRA Certified Compliance Officer Program + Basic knowledge of Equities, Fixed Income and ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $180,000 USD TD is...been designed to allow colleagues to progress through the salary range over time as they progress in their… more
- Mastercard (Harrison, NY)
- …compliance professionals and will report to the Executive Vice President, Chief Compliance Officer of Mastercard. Role: * Enhance the Anti-Corruption Program ... and Summary** Senior Vice President, Anti-Corruption Bribery and Region Compliance Lead Overview: At Mastercard, we believe that how...the successful candidate will be offered a competitive base salary and may be eligible for an annual bonus… more
- TD Bank (New York, NY)
- …participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the ... been designed to allow colleagues to progress through the salary range over time as they progress in their...more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**… more
- Heritage Financial Credit Union (Middletown, NY)
- …with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully...overall risk management strategy. What's in it for you? Salary :$65,000 - $85,000 per year (depending on experience) Benefits:… more
- United Therapeutics (Albany, NY)
- …Senior Corporate Compliance Director, Risk Management reports to the Chief Compliance Officer and is responsible for leading the Department's risk management ... are data-driven and methodical, and able to translate complex compliance insights into clear, actionable next steps. With a...States although the preferred location is RTP, NC. The salary for this position ranges from $207,500 to $295,000… more
- Mastercard (Harrison, NY)
- …governments realize their greatest potential._ **Title and Summary** Manager, Legal Compliance - Crypto Mastercard Transaction Services Overview At Mastercard, we ... used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance -Crypto, MTS will report to the Director of Digital Currency Compliance… more