- Mastercard (Harrison, NY)
- …non-regulated payment flows, including crypto-related services. This role reports directly to the Vice President , BSA/AML Officer , MTS and will closely ... and procedures. * Support cross-functional efforts to onboard crypto partners, conduct risk assessments, and develop robust compliance controls. * Collaborate… more
- Ellis Medicine (Schenectady, NY)
- …continuous education annually. * Escalates problems/challenges to designated DON and or Vice President of Nursing/Chief Nursing Officer as appropriate. ... in organizational committees. * Escalates problems/challenges to designated DON and or Vice President of Nursing/Chief Nursing Officer as appropriate.… more
- WMCHealth (Poughkeepsie, NY)
- …enforcement authorities. + Identifies high risk areas for review and assists the VP , Compliance to prepare the related remedial or audit plan. + Participates ... Applicant link Job Details: Job Summary: The Regional Manager, Compliance reports to the VP , Compliance...in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk… more
- WMCHealth (Valhalla, NY)
- …Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP , Compliance in ... in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk...as indicated. + Investigates and responds to violations of compliance issues and collaborates with the VP ,… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer...compliance across the organization. + Execute the model risk framework and standards for the AML and Sanctions… more
- The Arc Erie County NY (Alden, NY)
- …Water Acres and its various programs. As this is a newly created position, the Vice President will develop the staffing structure for the program which may ... and promotional strategies for both horticulture and event enterprises. + Oversee risk management, property safety, and regulatory compliance across all areas.… more
- Stony Brook University (Stony Brook, NY)
- …Compliance Governance Committee reporting jointly to the SBUH CEO and the Vice President for Research and Innovation, providing executive-level oversight and ... with principal investigators, research teams, legal counsel, IT security, Office of Research Compliance , SBU Chief Privacy Officer , Office of Compliance ,… more
- Mount Sinai Health System (New York, NY)
- … compliance initiatives and awareness throughout the institution. + Assists the VP and Compliance Department leadership team in identifying areas where ... of advancing clinical breakthroughs that transform patient care. The Manager of Billing Compliance has a broad understanding of billing compliance as it relates… more
- State University of New York at Oswego (Oswego, NY)
- …and outside of Academic Affairs. The COBE Dean reports directly to the Provost and Vice President of Academic Affairs and serves as an important part of the ... application and/or interview process should be made to Dr. Starr Wheeler, ADA/504 Compliance Officer at ###@oswego.edu or ### For Campus Safety information,… more
- Intertek (Cortland, NY)
- …sales opportunities via pre-quotation Risk Assessment Form (RAF) Review to ensure compliance with export regulations. Assist VP Compliance in review of ... worldwide. Intertek is continually innovating and evolving to reduce risk for consumers, brands, and organizations in every sector...Export Control will also serve as the primary Export Compliance Officer and Empowered Official to engage… more