- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... for an Analyst, Tech Controls to support the second line of defense technology compliance initiatives. This role will play a critical part in assisting with the… more
- Mount Sinai Health System (New York, NY)
- …team to collect required documents for inclusion in electronic binders. + Review documents for completeness, accuracy, and compliance with regulatory standards. ... Assistant II plays a vital role in supporting clinical research compliance by managing and maintaining electronic regulatory binders. This position ensures… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- University of Rochester (Dansville, NY)
- …ensuring appropriate patient volume, clinical supervision, and procedural training. Regularly review rotation evaluation to ensure continued compliance and ... Recruitment:** Participate in recruitment activities, including recruitment fairs, application review , interviews, and the selection of rural residents. +… more
- State of New York Mortgage Agency (New York, NY)
- …the safeguarding of assets, accuracy and reliability of accounting data, compliance with Agency policies, procedures, and regulatory requirements to protect the ... that assets are safeguarded, policies and procedures are adhered to and for compliance with governmental laws and regulations. + Assist in planning of individual… more
- The Salvation Army (Jamaica, NY)
- …and The Salvation Army DDS programs. Adherence to applicable regulations and review of resident progress as appropriate. The Nursing Supervisor is also responsible ... routine audits of medical records, to ensure all medical compliance are met and the programs are audit ready....to ensure the highest quality care of patients. + Review facility systems such as falls, infection prevention and… more
- MUFG (New York, NY)
- …of local AML procedures and controls that comply with the Bank's AML compliance requirements, including those set forth in this US Addendum, and reviewing these ... Program-related Policies and Standards; + Setting the US AML Compliance Policies by incorporating applicable AML laws and regulations...with BSA/AML requirements; and Provide AML SME support and review and challenge on new or enhanced products and… more
- Ace Endico Corp (Brewster, NY)
- …company's food safety programs. This position is essential to maintaining compliance with food safety regulations, coordinating with vendors, preparing for audits, ... and follow-up. + Support oversight of warehouse receiving processes, including review of receiving logs, temperature control checks, and other compliance… more
- Parsons Corporation (New York, NY)
- …and project partners. This role involves assisting with project controls, compliance , coordination, reporting, and field management to ensure successful package ... and technical evaluations, including environmental and** **preliminary design reviews.** ** Compliance & Environmental Management** **Support development and implementation of… more