- JPMorgan Chase (New York, NY)
- …solutions are delivered end-to-end, while ensuring responsible use of AI in compliance with internal policies, laws and regulations, with regular progress updates ... over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... RCSAs), as required. + Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight of processes designed… more
- Humana (Albany, NY)
- …business partners to uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the Director of Compliance , by ... about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, audit and… more
- Canon USA & Affiliates (Melville, NY)
- …Canon USA, Inc. in Melville, NY is currently seeking a Customs & Trade Compliance Advisor (Advisor, Logistics). The Customs & Trade Compliance Advisor serves as ... the function. Typically reports to a Senior Manager or Director , and may mentor less experienced professional staff. This...all other related tariffs as announced - C-TPAT Trade Compliance involving both import compliance and C-TPAT… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas...Team") for the Americas function. It reports to a director and is responsible for assisting with the planning… more
- Helen Keller National Center for Deaf Blind Youths… (Sands Point, NY)
- …consistent and timely communication among staff on varying shifts related to consumer 's lifestyle programs or needs, agency activities and policies. + Works with ... the positive support plans and discuss strategies and approaches to maximize consumer support, satisfaction and participation in daily activities. + Collects data,… more
- City of New York (New York, NY)
- …week, pursuant to the Remote Work Pilot Program. ** The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New ... businesses in more than 40 industries and enforces key consumer protection, licensing, and workplace laws that apply to...predatory practices and strives to create a culture of compliance . Through its community outreach and the work of… more
- City of New York (New York, NY)
- …week, pursuant to the Remote Work Pilot Program. ** The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New ... businesses in more than 40 industries and enforces key consumer protection and workplace laws that apply to countless...predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing… more
- City of New York (New York, NY)
- …week, pursuant to the Remote Work Pilot Program. ** The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New ... businesses in more than 40 industries and enforces key consumer protection and workplace laws that apply to countless...predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing… more
- WellLife Network (Huntington, NY)
- …orders; administers prescribed injections and medications as needed. Observes consumer , records significant conditions and reactions, and notifies current prescriber ... of consumer 's condition and reaction to drugs, treatments, and significant...is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Develop… more