- Daybreak Independent Services (Bronx, NY)
- …Core Competencies: + Regulatory Knowledge + Quality Improvement & Audit Management + Risk Assessment & Mitigation + Staff Training & Development + Leadership ... survey readiness toolkits, scoring sheets, and corrective action plans. + Coordinate annual compliance work plans and internal audit schedules. Risk Management +… more
- Capital One (New York, NY)
- …controls + Providing input on business regulatory requirements + Performing money laundering risk assessment reviews + Partnering with first line to ensure AML ... to the processes, procedures, and controls + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations +… more
- Cardinal Health (Albany, NY)
- …planning, as well as the development and completion of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory ... **What Ethics & Compliance contributes to Cardinal Health** Ethics & ...action to improve deficiencies; maintains audit records. + Conducts risk assessments to define audit priorities based on previous… more
- University of Rochester (Rochester, NY)
- …ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as ... and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address… more
- WMCHealth (Valhalla, NY)
- …of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation and guidance ... Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...risk areas for auditing and developing an annual compliance work plan.. + Works closely with the VP,… more
- WMCHealth (Poughkeepsie, NY)
- …of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal and state initiatives. + Provides consultation and guidance ... risk areas for review and assists the VP, Compliance to prepare the related remedial or audit plan....risk areas for auditing and developing an annual compliance work plan.. + Works closely with the VP,… more
- Corning Incorporated (Corning, NY)
- Supervisor, Internal Controls & Compliance **Date:** Dec 2, 2025 **Location:** Corning, NY, US, 14831Charlotte, NC, US, 28216 **Company:** Corning Requisition ... activities in accordance with accounting principles and standards to ensure compliance with all relevant regulations, laws, and reporting requirements. Location:… more
- Insight Global (Mount Pleasant, NY)
- …from vendors, chemical storage and management compliance . This person will perform risk assessment and job hazard analysis, keep record and report chemical ... will be responsible for maintaining EH&S systems data associated with regulatory compliance , incidents and audits. They will create action plans and compliance… more
- PSEG Long Island (Bethpage, NY)
- …and support with strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP ... remediation: Track, report, and ensure remediation of negative findings found by compliance operation team self- assessment , IT assurance quality control, or… more
- ManpowerGroup (New York, NY)
- …sanctions alerts during sanctions screening processes. + Assisting in the periodic risk assessment process related to BSA/AML and Sanctions risks. + ... Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst, you will be part of the Compliance … more