- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As the Compliance Risk Management Director within the Compliance , Conduct and ... you will effectively collaborate with Line of Business (LOB) and global/regional Compliance teams, including Internal Audit , Operational Risk, and other Control… more
- University of Rochester (Rochester, NY)
- …close working relationship with the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research ... of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for Academic and Central Administration (CCE) serves as… more
- Healthfirst (NY)
- …(like what) within DSE** + **Manages regular quality assurance audits on audit failures to ensure appropriate resolution has occurred (ie Access and Availability, ... compliance with documented policies and procedures)** + **Partners with...// projects // audits conducted** + **Tracks //Trends unresolved audit findings to reduce exposure to negative external … more
- Fujifilm (Albany, NY)
- …of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director . The Compliance Manager will be responsible ... antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director , this individual will ensure the effectiveness of … more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …Nov 25 2025 Job Description: Description of Duties: Reporting to the Assistant Director Research Protection, the Regulatory & Research Compliance Analyst (RCA) ... + Two (2) or more years of professional experience focused on administration, compliance and integrity, export administration, risk management, audit setting or… more
- Shinda Management Corporation (Queens Village, NY)
- …join our compliance department. Under the supervision of the Manger and/or Director of Compliance , this candidate is responsible to maintain the SMC ... Compliance Specialist About the Organization For over three...EIV reports/corrections, repayment agreements, and process special claims + Pre- audit LIHTC/HUD and HOME tenant files for all properties… more
- City of New York (New York, NY)
- …tools as well as interface with internal and external stakeholders. - Respond to audit and compliance requests and prepare reports for oversight agencies. Manage ... reporting. The successful candidate will report to the Executive Director of Finance and will be responsible for: -...Finance and will be responsible for: - Ensure vendor compliance with agency rules, procurement policies and M/WBE requirements… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is...audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews… more
- Vail Resorts (NY)
- …with internal and external auditors, providing accurate and timely responses to audit requests and ensuring transparency in compliance practices. + Encourage ... first). **Job Summary:** As the Manager of Governance and Compliance on the Resort Application Development team, you will...In this role, you will report to the Senior Director of Resort Application Development. The Resort Application Development… more
- New York State Civil Service (Albany, NY)
- …City Albany State NY Zip Code 12210 Duties Description Under the direction of the Director of Internal Audit within ITS Internal Audit , the incumbent ... network systems, ensuring effectiveness, efficiency, confidentiality, integrity, and overall compliance with Internal Audit Standards.* Illustrative duties… more