- NBC Universal (New York, NY)
- …Sourcing stakeholder groups as required Performance + Help set and track risk, compliance , and control performance targets and Service Level Agreement thresholds ... the GFO Service Delivery Leads, Global Process Owners, and the Financial Technology Strategy Group, establish an appropriate risk, control and compliance … more
- American Express (New York, NY)
- … crimes. + Consult with second line Global Financial Crimes Compliance (GFCC) teams to interpret regulatory guidance and ensure business alignment ... policies and governance functions + Ensure appropriate 2LOD Global Financial Crimes Compliance (GFCC) participation in 1LOD..., risk management, or business control roles within the financial services industry. + In-depth knowledge of… more
- Touro University (Hawthorne, NY)
- … aid process. The Director of Financial Aid is also responsible for ensuring compliance with all regulatory bodies. The Director of Financial Aid is ... + Oversee the Federal Work Study program + Ensure compliance with all federal financial aid regulations...leadership for the planning, direction, and evaluation of the financial aid process + Coordinate comprehensive services … more
- TD Bank (New York, NY)
- …and compliance stakeholders on complex conflict scenarios + Monitor regulatory developments and industry best practices to ensure the firm's conflict management ... within a global financial institution, preferably in a control room or compliance function + Deep understanding of investment banking products, services , and… more
- Guardian Life (New York, NY)
- … compliance data analysis. + Experience data analysis used in either financial services , audit, and/or risk management functions. + Demonstrated quantitative, ... Data Analyst in Compliance , you will support compliance programs to ensure insurance products and services...for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst, you will report to… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …Compliance Qualifications -5-8 years of experience in banking, credit union, or financial services compliance -Bachelor's degree or equivalent industry ... we pride ourselves on being more than just a financial institution. We're a caring team committed to one...Compliance , you will be responsible for leading the compliance department, supervising staff, monitoring regulatory changes… more
- WMCHealth (Valhalla, NY)
- …Program, specifically the WMC Advanced Physician Services , by monitoring compliance with internal and external regulatory standards. Responsibilities include ... minimum of 3 to 5 years of experience in compliance or regulatory management in a large...protect the confidentiality of all patient care, personnel, and business/ financial information. Compliance : Employees will complete required… more
- CH Robinson (New York, NY)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control… more
- Stony Brook University (Stony Brook, NY)
- …as a resource, providing guidance to SBM leadership and staff on requirements and regulatory topics pertaining to research and academic compliance . + The DCRCP ... at least 1-2 years of experience clinical trial monitoring/auditing, research compliance , or regulatory oversight/project management of human subject research… more
- WMCHealth (Poughkeepsie, NY)
- …of Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal and external regulatory standards for Mid Hudson and ... services for staff. + Create and maintains current compliance and HIPAA policies, Compliance Manual and...minimum of 3 to 5 years of experience in compliance or regulatory management in a large… more