- Mastercard (New York, NY)
- …to join our Global Regulatory team to lead the Americas regulatory compliance program for our cross-border account-to-account business. This position is ... be responsible for developing and implementing enhancements to the global regulatory compliance program , and will require strong leadership, collaboration and… more
- AHRC Suffolk (Bohemia, NY)
- …Corporate Compliance and the Director of Quality Improvement and Corporate Compliance , supports the integrity and effectiveness of agency documentation and ... Role Summary: The Quality Compliance , Incident Specialist (QCIS) with the support of...well as eVero and Life Plan/SAP/CFA/Res Hab training for Program Managers. . Acts as an additional liaison to… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Legal, Risk and Compliance Intern - 2027 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... live our values. Imagining our work as a journey, integrity guides our way, inclusion moves us forward together,...to the right place. POSITION HIGHLIGHTS Legal, Risk and Compliance interns work with Protiviti's clients, who are typically… more
- ManpowerGroup (New York, NY)
- …$110 - $95 **What's the Job?** + Support the Branch's Anti-Money Laundering (AML) compliance program , focusing on KYC, CIP, CDD, EDD, and customer due diligence ... + Engage in meaningful work that ensures regulatory adherence and promotes financial integrity . + Develop your expertise in AML/KYC compliance within a reputable… more
- Vail Resorts (NY)
- …(whichever is first). **Job Summary:** The Sr. Manager, Labor & Employment Compliance supports the Legal department to ensure the organization adheres to labor ... and internal policies. This role involves developing, implementing, and monitoring compliance programs, writing and reviewing relevant policies, preparing for future… more
- FlexStaff (Chappaqua, NY)
- …AND CODING EXPERIENCE** - Support the Compliance Officer and the overall Compliance Program - Conduct anesthesia chart reviews to ensure records are ... **Req Number** 172252 Surgical Anesthesia Compliance AuditorCompliance Auditor Surgical Anesthesia Compliance ...support our mission to uphold the highest standards of integrity and ethical practice. You'll conduct anesthesia chart reviews,… more
- Fujifilm (Albany, NY)
- …and revision of policies and procedures for the general operation of a healthcare compliance program and its related activities to prevent illegal, unethical, or ... policies, procedures, and training programs to foster a culture of integrity and compliance across the organization. Commuting distance to Valhalla, NY for this… more
- The Rare Wine Co. (Brooklyn, NY)
- Compliance Associate Vieux Vins Group is a prestigious wine and spirits company dedicated to curating a unique selection of fine wines and artisanal spirits from ... with our customers and partners. Position Overview: We are seeking a mid-level Compliance Associate to join our energetic and talented team at Vieux Vins Group.… more
- City National Bank (New York, NY)
- …processes are in place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal control structure, new ... * COMPLIANCE ANALYST* *WHAT IS THE OPPORTUNITY?* The ...1954 by entrepreneurs for entrepreneurs and that legacy of integrity , community and unparalleled client relationships continues to be… more
- City National Bank (New York, NY)
- …- Mortgage is responsible for managing and maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business area ... * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY?...1954 by entrepreneurs for entrepreneurs and that legacy of integrity , community and unparalleled client relationships continues today. City… more
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