- KeyBank (NY)
- …all of the fiduciary activities that KeyBank engages in. In partnership with the Compliance Director , this position will assist in the growing, formalization and ... assessments across KeyBank's wealth and fiduciary delivery channels in collaboration with the Compliance Director . + Design and execute risk-based compliance … more
- City of New York (New York, NY)
- …- Lead day-to-day project management responsibilities and notify the Deputy Director when/if issues arise that require senior management intervention. ... to about 200,000 additional people. Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the... of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will… more
- Humana (Albany, NY)
- …and internal controls, and communicating issues and recommendations to management . Coordinates implementation and compliance with corrective action plans. ... uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the Director of...and/or evaluate compliance policies and procedures. Research compliance issues and recommends changes that assure… more
- University of Rochester (Rochester, NY)
- …values, and strategic goals, to include working collaboratively with and coordinating compliance management among the University's existing compliance ... training program that educates faculty, staff, students, and affiliates on relevant compliance issues and regulations, which may include ensuring operation of… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …+ Partners with internal and external legal resources as needed to resolve compliance issues . + Keeps apprised of new regulatory developments by reviewing ... policy, procedure, and programs. **Job Summary:** Reporting to the Director of Operations, the Manager of Compliance ...as a channel of communication to receive and direct compliance issues to appropriate resources for investigation… more
- L3Harris (Rochester, NY)
- …compliant culture throughout the organization. The ECO will report directly to the Director , Ethics & Compliance and provide support to various stakeholders ... to review and analyze a complex set of facts, documents, data, or issues and make appropriate recommendations In compliance with pay transparency requirements,… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is...bring between 5-7 years of specialized experience in conflicts management , with a track record of working on conflicts… more
- City of New York (New York, NY)
- …Commissioner's senior management team. Advise the ACCO / DACCO on issues concerning compliance and subcontractor approvals. --Lead Directors and Analysts in ... serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have worked in a...and follow-up with staff and program personnel on outstanding issues . --Represent the ACCO at public events, meetings with… more
- City of New York (New York, NY)
- …deliver critical services effectively and meet DOHMH's objectives The Grants Development and Compliance Analyst will report to the Director of Grants Development ... for policy analysis, program development, performance tracking and improvement, financial/ management , resource maximization and technical assistance. Finance helps to… more
- City of New York (New York, NY)
- …Audits Manager to join the Bureau of Commercial Waste. Reporting directly to the Director of Compliance and Audits with varying degrees of latitude for ... operations and staff of the Bureau to ensure that compliance audits are conducted professionally. - Assess the auditee's...are timely and appropriate and work towards ameliorating the issues identified during the audit. - Direct all phases… more