- ManpowerGroup (New York, NY)
- …experience. In this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role the SOX ... compliance program, with minimal travel. This position is primarily...projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge,… more
- Ankura (New York, NY)
- …Ankura's Health Care team is a recognized leader in health care disputes, compliance , and investigations. Our clients and their counsel rely upon us to advise ... wide variety of complex health care and regulatory matters. We work with Chief Compliance Officers to build and mature their compliance programs, conduct program… more
- Wells Fargo (Brooklyn, NY)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Brooklyn, NY)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Brooklyn, NY)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to… more
- Arrow Financial Corporation (Glens Falls, NY)
- …amazing team! Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may ... administrative support to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money Laundering related laws and regulations.… more
- Lincoln Financial (Albany, NY)
- …lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide independent ... be doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying risks and control objectives, evaluating and… more
- Springbrook (Oneonta, NY)
- …for the agency from development through implementation; conducts investigations into compliance issues, incidents and allegations of abuse; supports and assists in ... + Responsible for all activities involving quality assurance and compliance with applicable regulatory requirements. + Responsible for completing investigations… more
- Amalgamated Bank (New York, NY)
- …& Quality: + Develop and implement data governance frameworks, ensuring compliance with banking regulations. + Establish data quality metrics, validation rules, ... data integrity. + Monitor data lineage, metadata management, and access controls. Regulatory Compliance & Security: + Ensure adherence to GDPR, CCPA, GLBA, and other… more
- NASCO (Albany, NY)
- …strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, AI ... implementation including ethics, model management and explainability, bias mitigation, and compliance with evolving regulations + Reviews and gains approval of data… more