- American Express (New York, NY)
- …in financial services. + Foundational understanding of risk assessment principles, regulatory compliance , and internal control frameworks. + Highly organized ... will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and...evaluation of CRA tooling and system enhancements. + Support regulatory , audit, and testing reviews related to the CRA… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- … compliance programs for non-manufacturing facilities worldwide. Provide technical and regulatory environmental compliance support on an ongoing and as-needed ... processes, and associated training materials to foster a culture of environmental compliance . + Identify opportunities to reduce regulatory risk, develop… more
- New York State Civil Service (Albany, NY)
- …of findings within the report.Act as the Licensing liaison to the OHCCT for regulatory compliance and quality .Conduct tracers related to: active treatment, ... Mental Health Program Specialist 2 position in the Division of Planning and Quality Management, Bureau of Inspection and Certification (BIC). The incumbent of this… more
- Highmark Health (Albany, NY)
- …job works collaboratively riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for ... assessing medical policy adherence and consistency in decision-making, identifying non- compliance issues, and developing and implementing quality control… more
- Amazon (New York, NY)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... businesses in the Trade Operations space. The Senior Trade Compliance PM, is responsible for managing the strategy of...directly with internal teams from legal, logistics, supply chain, quality , engineering, as well as Amazon's global network of… more
- Synchrony (New York, NY)
- …role will lead teams of experienced auditors providing control assurance over Risk, Compliance , AML/BSA, Models, Credit, and Growth risks. The incumbent will also be ... driving enterprise coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In addition, the incumbent will assist… more
- Vibrant Emotional Health (New York, NY)
- …work plans Identify areas of training and support for staff to meet regulatory compliance mandates Conduct investigations as assigned and complete thorough ... external audits and reviews of systems, records, and processes to ensure compliance with regulatory guidelines and funder requirements Communicate with external… more
- Arc Allegany-Steuben (Wellsville, NY)
- …of Quality Enhancement. Operations: This position has responsibility for regulatory , personal allowance and incident management compliance . Budget: This ... regulatory oversight agencies as requested by Director for Quality . + Ensure communication to the Director for ...codes. + Actively seek up-to-date information and materials regarding regulatory compliance . + Training Maintain a working… more
- Shinda Management Corporation (Queens Village, NY)
- …the company policy and procedures. Essential Role and Responsibilities + Ensure compliance with program regulatory requirements (eg LIHTC, Section 8, ... Compliance Specialist About the Organization For over three...decades, SMC has been in the forefront of proven, quality real estate property management services in the New… more
- Coinbase (Albany, NY)
- …are performing their work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take charge ... with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more