- New York State Civil Service (Syracuse, NY)
- …is conditioned upon a finding by the New York State Department of Taxation & Finance that the candidate is in compliance with all local, state, and federal ... NY HELP No Agency Taxation & Finance , State Title Associate Attorney Tax Enforcement Occupational Category Legal Salary Grade 663 Bargaining Unit M/C -… more
- UMB Bank (Albany, NY)
- **Corporate Compliance Services** partners with UMB management in its obligation to effectively manage compliance and related risks within the UMB family of ... This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong culture… more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health ... Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP, Compliance in the implementation… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a AVP, KYC Compliance Analyst to join their team. As a AVP, KYC Compliance Analyst, you will be part of ... the Compliance Department supporting the KYC and AML compliance programs. The ideal candidate will have attention to detail, strong analytical skills, and a… more
- GE Vernova (New York, NY)
- …commercial resources and subject matter experts in the delivery of robust compliance program for commercial energy finance transactions, particularly those ... **Job Description Summary** GE Vernova's Ethics & Compliance Team is seeking an experienced regulatory ...with commercial resources and adjacent control functions such as Finance , Legal and Internal Audit. The role will be… more
- Mount Sinai Health System (New York, NY)
- …with the finance , legal, and billing departments to address complex compliance issues that may arise. * Liaise with external vendors or insurance carriers ... Mount Sinai. The team includes 400+ employees with clinical, contracting, finance , IT, analytics, operations, and product development expertise. The Managed Care… more
- City of New York (New York, NY)
- …Commission is seeking a detailed-oriented and analytical financial associate to join our finance team. The financial associate will play a critical role in the ... successful candidate will report to the Executive Director of Finance and will be responsible for: - Ensure vendor... and will be responsible for: - Ensure vendor compliance with agency rules, procurement policies and M/WBE requirements… more
- IBM (Armonk, NY)
- …is essential to be successful in this role. **Your role and responsibilities** The Federal Compliance Tester is an internal IBM Consulting Finance role that is a ... **Introduction** IBM Consulting Finance is looking for a detail oriented, business...part of the Federal Compliance Team. The role is responsible for understanding policies… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Legal, Risk and Compliance Intern - 2027 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... difference? You've come to the right place. POSITION HIGHLIGHTS Legal, Risk and Compliance interns work with Protiviti's clients, who are typically among the world's… more
- IBM (Armonk, NY)
- …expert level expertise in US Federal Government contracting to join the Federal Compliance Team. **Your role and responsibilities** The Federal Compliance CAS ... and FAR Expert is an internal IBM Consulting Federal Finance role that is a part of the Federal Compliance Team. This role reports to the Federal Compliance … more
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