- The Salvation Army (Jamaica, NY)
- …process which includes routine audits of medical records, to ensure all medical compliance are met and the programs are audit ready. The Nursing Supervisor will ... as per OPWDD guidelines + Collaborate with facility and corporate management team members to achieve excellent clinical outcomes...and complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement… more
- Wells Fargo (New York, NY)
- …capital solutions, serving clients of all sizes from Small Business to Large Corporate . GPL offers solutions to help businesses optimize the use of monetary assets, ... efforts + Work with teams on a variety of tasks, including compliance and risk management responsibilities + Provide information to colleagues and managers… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- JPMorgan Chase (New York, NY)
- …impactful change. Collaborate with industry leaders and shape the future of compliance in a rapidly evolving financial landscape. Your strategic insights will be ... have experience in US Anti-Money Laundering (AML) policy, legislation, regulation, and compliance program practice; also helpful, but not essential, is experience in… more
- JPMorgan Chase (New York, NY)
- …Sales Navigator initiatives, provide internal education and guidance, manage the Corporate & Investment Banking (CIB) Ambassador and Advocacy programs, and ensure ... Collaborate with key partners across risk, controls, legal and compliance to protect the firm and employees by adhering...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- American Express Global Business Travel (Albany, NY)
- …at Ovation Travel** is to deliver exceptional travel service experience for our Corporate Business Customers. By working together as a high performing team, our ... Job Requirements: + At least 5 years of experience as an International corporate travel consultant with good problem solving skills + Excellent verbal and written… more
- Scotiabank (New York, NY)
- …Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, ... business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to… more
- American Express (NY)
- …of differentiated products and services. GCS is the Global leader in the Corporate Payments Solutions space and subsequently continues to be an exciting and ... the past decade. GCS partners with small businesses and corporate clients to help them manage business expenses and...phases of the sales process from sourcing to closing ** Compliance ** + Ensure all aspects of the American Express… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Deloitte (New York, NY)
- …transparent, and efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as a strategic ... digital era. We specialize in tax and can effectively address a corporate tax function's unique needs, requirements and obligations. As technology specialists, we… more