- Coinbase (Albany, NY)
- …growth loops, and network effects * Proactively addressing fraud, risk, and compliance considerations while preserving an excellent user experience *What we look for ... * Cross-functional leadership: Able to align diverse stakeholders-from engineers to compliance teams-behind a shared vision * User obsession: Relentless focus on… more
- Republic Services (Massena, NY)
- …conform to established policies, objectives, and initiatives, and are in compliance with federal, state and local regulations. Manages resources to accomplish ... unit. + Ensure that all facilities and equipment meet compliance standards related to DOT, maintenance, and safety. +...death & dismemberment insurance. * Employee and Family Assistance Program (EAP). * Employee discount programs. * 401(k) plan… more
- Nuvance Health (Carmel, NY)
- …Coordinates and provides supervision to all crisis services, Partial Hospitalization Program (PHP), and inpatient psychiatric unit social workers and activities ... timekeeping system. Monitors time and attendance. Reviews clinical documentation for compliance ; full chart audits as necessary, and community outreach with… more
- S&P Global (New York, NY)
- …The Global Transfer Pricing team at S&P Global is responsible for ensuring compliance with transfer pricing regulations and minimizing audit risks for S&P Global. ... growth and development opportunities, allowing you to take ownership of compliance requirements and establish strong relationships with various corporate and… more
- American Express (New York, NY)
- …Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to helping American Express leverage the ... part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business… more
- Citigroup (Getzville, NY)
- …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (New York, NY)
- …validation activities (may occur outside of business hours). + Actively ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act, ... and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and… more
- Trinity Health (Syracuse, NY)
- …of applicable federal, state & local laws / regulations, Trinity Health Integrity & Compliance Program & Code of Conduct, as well as other policies, procedures ... costs and schedule with regular professional level reporting. + Works to support compliance with Joint Commission, CMMS, OSHA, state Department of Health and other… more
- University of Rochester (Rochester, NY)
- …Manages all phases of project, from design through direct occupancy. Ensures compliance with University standards and contract documents. May train and/or mentor new ... Planning and Project Management representatives and clients to translate funded program into reality. + May engage professional architectural/engineering support. +… more
- University of Rochester (Rochester, NY)
- …implementation of policies and procedures and standards of care and monitors compliance . Ensures actions are in line with the philosophy, standards, objectives, and ... congruent to standards of practice, policies and procedures to achieve compliance with regulatory agencies. + Participates in the department budgeting process.… more