- Mastercard (Harrison, NY)
- … team actively participates in the development and implementation of a robust compliance program that is designed to meet our regulatory obligations and ... to account for activity within the Americas region * Establish and maintain AML Compliance Program tracking and metrics to identify trends and establish action… more
- Heritage Financial Credit Union (Middletown, NY)
- …you ready to use your experience and knowledge to take the lead on high-impact compliance initiatives at a company that values integrity and innovation? Are you ... across the organization, helping to support our culture of integrity , transparency, and risk management. Here's a little about...Compliance is responsible for developing and maintaining a Compliance Management Program for the Credit Union… more
- Sprinklr (NY)
- …the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance program and serve as a key member of the legal leadership ... meets all legal and regulatory obligations, enhancing and maintaining a scalable compliance program , and enabling innovation while mitigating risk. This… more
- City of New York (New York, NY)
- …Community Development (DYCD). This role plays a critical part in maintaining program integrity , overseeing adherence to policies and procedures, and mitigating ... The Compliance Specialist is responsible for ensuring that all program operations and professional development initiatives align with regulatory compliance … more
- Wellington (New York, NY)
- … Compliance Analyst will support Wellington Management's Global Private Investments Compliance program , focusing on information controls. As Wellington is ... drafting of applicable policies and procedures + Support Wellington's private investments compliance program regulatory risk areas including those that pertain… more
- Google (New York, NY)
- …or a related field or equivalent practical experience. + Knowledge of compliance program management principles, risk assessment methodologies, and internal ... testing moments as a company. The newly formed Risk, Compliance and Integrity organization (RCI) brings together...compliance senior manager to lead and elevate our compliance program . In this role, you will… more
- City of New York (New York, NY)
- …Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity of applicants seeking to work on HPD-supported projects and ensuring contractors ... the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units: - Labor Monitoring...of 5 Units: - Labor Monitoring Unit (LMU) - Integrity Review Unit (IRU) - Engineering Audit Division (EAD)… more
- University of Rochester (Rochester, NY)
- …government program managers and contracting officers. KEY RESPONSIBILITIES: + ** Compliance Program Leadership** : Lead the design, implementation, and ... ongoing maintenance of a comprehensive government contracting compliance program , ensuring alignment with all relevant laws and regulations. + **Contract Review… more
- Datavant (Albany, NY)
- …healthcare. **Role Summary:** The Compliance Analyst supports Datavant's enterprise compliance program and helps ensure adherence to laws, regulations, and ... verbal communication skills. **Key Responsibilities:** + Support and enhance Datavant's enterprise compliance program across the seven elements of compliance… more
- Loretto Management Corporation (Syracuse, NY)
- …Information Director. + Assists in the implementation and maintenance of the PACE CNY compliance program , including review of the program and relevant staff ... Specific to This Position: + Audits EMR documentation and data for accuracy, integrity , and compliance . Ensures information collected is complete, accurate and… more
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