- Bloomberg (New York, NY)
- Compliance - Compliance Officer - Indices/ Benchmark Administration Location New York Business Area Legal, Compliance , and Risk Ref # 10044966 **Description ... & Requirements** Bloomberg's Legal and Compliance Department plays a critical role in supporting our...based on factors such as geographic location, work experience, market conditions, education/training and skill level. We offer one… more
- Highmark Health (Albany, NY)
- …Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization ... management activities to ensure compliance with internal policies, state, CMS, and federal regulations....this, all employees must comply with both the Health Insurance Portability Accountability Act of 1996 (HIPAA) as described… more
- ITT (Seneca Falls, NY)
- …energy markets. **Position Summary** This position is responsible for Trade Compliance processes, procedures, and performing daily activities to support the North ... sites for the Industrial Process Value Center. Also responsible to ensure import compliance with regulations as outlined by Customs and Border Protection, and any… more
- Synchrony (New York, NY)
- …role will lead teams of experienced auditors providing control assurance over Risk, Compliance , AML/BSA, Models, Credit, and Growth risks. The incumbent will also be ... driving enterprise coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In addition, the incumbent will assist… more
- New York State Civil Service (New York, NY)
- …the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and other transactions ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… more
- American Express (New York, NY)
- …the enterprise launch more than 28,000 marketing campaigns worldwide. The Communications Compliance Review (CCR) team within ECMX is responsible for consulting with ... American Express marketing supports strategic business objectives and meets compliance standards. **Job Responsibilities:** + Ensure American Express marketing… more
- Amazon (New York, NY)
- …equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, integration, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Amazon (New York, NY)
- …equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, integration, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...with senior Guidehouse colleagues to be recognized as a market leader + Spearhead the development and execution of… more
- Ryder System (Albany, NY)
- …._ **Job Description** : **Summary** The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal (FMCSA, ... and monitoring of various program transactions. Must have experience ensuring compliance with **DOT** and **FMCSA** requirements REMOTE work from HOME **Skills… more