- CUNY (New York, NY)
- Assistant Treasurer for Policy and Compliance (Salary Updated) **POSITION DETAILS** The Assistant Treasurer for Policy and Compliance plays a critical role in ... upholding the financial integrity of the University. This position is responsible for...of the University. This position is responsible for ensuring compliance with all applicable Federal, State, City, industry, and… more
- Mastercard (Harrison, NY)
- …realize their greatest potential._ **Title and Summary** Vice President, Global Compliance Governance and Strategy Overview: At MasterCard, we are committed to ... requirements are met. The Global AML, Sanctions and Export Compliance teams have implemented robust compliance programs...to the Senior Vice President, Global AML and Sanctions Officer . This role is responsible for driving the strategy,… more
- Binghamton University (Binghamton, NY)
- …Confidential) Salary: $225,000 - $275,000 The Chief Financial and Operating Officer of the Binghamton University Foundation and Associate Vice President for ... RESPONSIBILITIES Organizational Leadership & Management The Chief Financial and Operating Officer and Associate Vice President for Advancement Operations will +… more
- Genesis Healthcare (Mastic Beach, NY)
- …incidences of non- compliance to supervisor, Compliance Liaison or to the Compliance Officer via the Integrity Hotline. 4. Cooperates with monitoring ... interventions to prevent harm to both the client and the individual. COMPLIANCE : 1. Complies with applicable legal requirements, standards, policies and procedures… more
- Customs and Border Protection (Grand Island, NY)
- …The Supervisory Border Patrol Agent (Intelligence) serves as a primary law enforcement officer under 5 USC 8331 (6c) and 8412 (d). Duties and responsibilities ... and apprising management of identified deficiencies and solutions; Ensuring compliance with enforcement and operational practices. Rigorous Law Enforcement … more
- City of New York (New York, NY)
- …for the processes and procedures in determining all potential and contracted vendors' compliance , integrity and responsibility. The unit is comprised of four (4) ... subdivisions: Vendor Responsibility and Integrity ; Investigations and Contract Compliance , the Minority/Women-Owned Business Enterprise (M/WBE) Office, and… more
- Erie 2-Chautauqua-Cattaraugus BOCES (Olean, NY)
- …+ Coordinates yearly orientation sessions for new employees. + Serves as the Medicaid Compliance Officer . + Prepares Staff Data Reports for Chief Information ... the effective and efficient implementation of the district's academic programs ensuring compliance with local, state, and federal regulations and the provisions of… more
- New York State Civil Service (Brooklyn, NY)
- …tact, and diplomacy while performing with the highest level of integrity .2. Utilize investigatory techniques, and knowledge of investigative principles, including ... York State driver license, pistol permit, and New York State peace officer status.17. Appropriately carry, safeguard, maintain, qualify with, and -if necessary- use… more
- Neuberger Berman (New York, NY)
- …the "Trust Companies") are seeking a skilled and experienced Trust Investment Oversight Officer to join our team. The Trust Companies support the Private Wealth ... Personal Trusts, Collective Investment Trusts (CITs), and Outsourced Chief Investment Officer (OCIO) clients, such as endowments, foundations, and pension funds. The… more
- City of New York (New York, NY)
- …Include: Deputy Exertive Director Chief Information Office Chief of Staff & Chief Compliance Officer Agency General Counsel Director of Internal Audit Chief EEO ... serves in alignment with NYCERS' values of excellence, respect, integrity and collaboration as the chief executive officer... integrity and collaboration as the chief executive officer of NYCERS, reporting directly to the Board of… more