- WMCHealth (Poughkeepsie, NY)
- …Network Compliance Program by monitoring compliance with internal and external regulatory standards for Mid Hudson and Health Alliance. Responsibilities include ... of investigations, prepares trend analyses and provides reports for management and regulatory agencies. + Assists in the supervision of investigational activities of… more
- Wells Fargo (Long Island City, NY)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary + This...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
- BMO Financial Group (NY)
- …the desired business results and support corporate, compliance and/or regulatory requirements. Includes guidelines, standards, directives, operating procedures, and ... in technical writing preferred. + In-depth / expert knowledge of risk management, audit , compliance, and / or governance policy management. + In-depth / expert… more
- PathStone Corporation (Rochester, NY)
- …and stress related to audit work and deadlines. Transportation Requirement Position requires automobile, driver's license and insurance . Last Updated: 6/26/2025 ... responsible for assuring the long-range achievement of financial, physical and regulatory (compliance) benchmarks established for a portfolio of properties. This… more
- Lockheed Martin (Uniondale, NY)
- …to governing documents and security policies and assist in regulatory periodic assessments\. Implements and tests state\-of\-the\-art secure operating systems, ... maintains and submits information system security documents and reports to regulatory agencies\. Assesses and mitigates system security threats/risks throughout the… more
- Suny Polytechnic Institute (Utica, NY)
- …toxic systems and safe handling of materials. Acts as liaison with regulatory agencies and administrative personnel regarding provisions set forth in law. ... & Safety (EH&S) audits and inspections. Monitors and communicates regulatory requirements impacting institutional operations, goals and objectives. Performs safety… more
- New York State Civil Service (Albany, NY)
- …and conducts risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks ... of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service's… more
- Guardian Life (New York, NY)
- …This role requires deep expertise in data security technologies, regulatory compliance, and hands-on experience developing scalable data protection architectures. ... of data retention and destruction policies in line with business and regulatory requirements. + Oversee secure implementation of encryption (in transit, at rest,… more
- Air Company (Brooklyn, NY)
- …a safe working environment for Air Company employees + Assist with audit preparation ( regulatory , customer, and/or internal audits) and closeout activities ... as a project liaison and manage project correspondence with Insurance carriers + Ensure teams have safety equipment and...for employee base premiums on health, dental, and vision insurance . + 70% coverage for spouse and dependent base… more
- American Express (New York, NY)
- …process governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards + Experience in at least one of ... and overseeing robust decision-making processes that align with policies, regulatory frameworks, and/or operational standards + Experience in operational risk… more