- Ankura (NY)
- …of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This ... of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management: Ensure...status and will not be discriminated against based on disability . Equal Employment Opportunity Posters, if you have a… more
- Prime Care Coordination (Webster, NY)
- Summary: The Associate Director of Compliance and Quality Improvement assists the VP of Compliance and Quality Improvement in directing, coordinating, and ... evaluating activities aimed at monitoring and ensuring compliance with regulatory requirements and quality initiatives. Essential Job Functions: + Provide oversight,… more
- KeyBank (NY)
- …is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise Team ... projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- We are currently looking to fill a Director of External Manufacturing Compliance position. This position will supervise a team that supports the various ... compliance activities associated with all products manufactured in Regeneron's...citizenship status, membership of the Traveler community, sexual orientation, disability , genetic information, familial status, marital or registered civil… more
- Baylor Scott & White Health (Albany, NY)
- …may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry ... Data Security Standard (PCI DSS) compliance efforts. This role requires a...without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic… more
- MUFG (New York, NY)
- …more details. Our ideal candidate will possess an understanding of regulatory compliance , risk management, and business operations. This role requires someone who is ... and able to effectively communicate with various stakeholders. + Assess regulatory/ compliance controls related to areas of coverage. This would include providing… more
- American Express (New York, NY)
- …and serving as the Subject Matter Experts to support all business and compliance teams. The Global Sanctions Governance- Screening Implementation Analyst will be the ... and accuracy based on enterprise screening standards; collaborate with business and compliance to update relevant documentation based on data standards as necessary;… more
- RGP (New York, NY)
- …RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry experts and talented ... clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you will lead strategic engagements across financial services clients,… more
- Bloomberg (New York, NY)
- Senior Software Engineer - Entitlement & Compliance Location New York Business Area Engineering and CTO Ref # 10044195 **Description & Requirements** **Data ... security, entitlement, and regulatory compliance are foundational to Bloomberg's ability to serve clients...time off, medical, dental, vision, short and long term disability benefits, 401(k) +match, life insurance, and various wellness… more
- JPMorgan Chase (Brooklyn, 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