- MUFG (New York, NY)
- …working with compliance and legal to develop solutions to ensure regulatory compliance + Responsible for **stakeholder engagement** on aspects impacting ... limited to: + Managing the business interaction with support functions including internal audit and operational risk Acting as a core member of committees to… more
- Citigroup (Getzville, NY)
- …to collaborate effectively with diverse stakeholders including business users, IT, legal, compliance , audit , and external vendors. + Communication & Influence: ... the implementation of Citi's Data Operating Model (DOM) and ensuring compliance with Citi Data Governance Policy (CDGP), which establishes the foundational… more
- American Red Cross (NY)
- …expertise and knowledge to strengthen the Red Cross control environment + Interpret regulatory compliance requirements and assist with gap analysis of current ... and create and oversee action plans to remediate issues Overall Governance, Risk, and Compliance : + Assist the Director , IT Governance, Risk, and Compliance … more
- WMCHealth (Valhalla, NY)
- …Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within the 340B Program across all WMCHealth entities. This ... + Auditing & Compliance Oversight + Develop and maintain a 340B audit compliance program, executing self-audits and implementing corrective action plans. +… more
- Project Renewal, Inc. (New York, NY)
- …use disorder-focused programs. + Coordinate audit responses, inspections, and compliance reporting for regulatory bodies (such as HRSA, OMIG, OASAS, ... ethical practices, and works closely with leadership to maintain regulatory compliance in healthcare and related human...in healthcare and related human services. The Senior Manager, Compliance reports to the Director of Legal… more
- JPMorgan Chase (New York, NY)
- …leverage your knowledge and experience in Compliance , along with familiarity with regulatory and audit best practices. Additionally, you will serve as an ... status quo and striving to be best-in-class. As the Compliance Risk Management Director within the ...effectively collaborate with Line of Business (LOB) and global/regional Compliance teams, including Internal Audit , Operational Risk,… more
- University of Rochester (Rochester, NY)
- …but not limited to Title IX, Clery Act, and FERPA. Strong understanding of regulatory compliance in academic, research and clinical settings and in federal ... the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director...communication skills, with the ability to effectively convey complex regulatory and compliance issues to both technical… more
- TD Bank (New York, NY)
- …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
- Fujifilm (Albany, NY)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director . The Compliance Manager...engagement initiatives. + Collaborate with other members of the Compliance Department on Investigations and Policy Audit .… more
- CCSI INC (Norwich, NY)
- …material and releases regarding regulatory compliance . + Establish Annual Compliance and Quality Work Plan and Audit Schedule for review/approval by the ... Compliance Committee, Director of Community Services, and Community Services Board (CSB)....confirm non- compliance within the organization to the Compliance Committee, Director of Community Services, and… more