- Ankura (Lexington, NY)
- …will be joining a team of industry experts with backgrounds in compliance , regulatory , legal, audit, operations, nursing, pharmacy, medical science, economics, ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- Deloitte (Jericho, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize...and is responsible for the timely delivery of high quality , value-added audit reports for a variety of business… more
- City of New York (New York, NY)
- …ensure that construction work is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is in line with best ... program that serves over 200,000 additional tenants. NYCHA's mission is to provide quality housing for New Yorkers that is sustainable, inclusive, and safe, while… more
- ACLD (Bethpage, NY)
- …of the highest quality . Ensure that all assigned programs meet all regulatory requirements. Assist in training of residential staff as needed. Ensure that all ... OPWDD Compliance Manager- Res. Operations Specialist ($2,000 sign on...the training of all medical coordination specialists. + Ensure quality services are provided to each individual through person-centered… more
- Alaska Airlines (Jamaica, NY)
- …airline people love, we want to hear from you. **Role Summary** The Regional Compliance Manager is a subject matter expert in the Airport Operations & Customer ... Service (AOCS) compliance program for Alaska Airlines (AS) and/or Hawaiian Airlines...and completed in the allotted time. + Partner with Quality Assurance to validate corrective action plans were implemented… more
- NBC Universal (New York, NY)
- …be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager/Senior Manager, Risk & Compliance will be responsible for ... helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including Global Finance Operations (GFO) teams on… more
- The Research Foundation for SUNY (Albany, NY)
- …Description: Role Value Proposition: The Research Foundation (RF) Office of Compliance Services (OCS) is responsible for leading, managing, and championing ... to maintain, enhance, and promote a strong culture of compliance at the RF. We provide expertise and guidance...and regulations; + Collect and analyze data on pertinent regulatory matters in order to help function owners stay… more
- Capital One (New York, NY)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function...is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit… more
- Fedcap (New York, NY)
- …Such reviews will include, at a minimum, high-level testing designed to ensure compliance with established quality control policies and procedures. Other matters ... Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal...the primary contact and coordinator for Government and other Regulatory Agency audits; Coordinate and collaborate with the Accounting… more