- TD Bank (New York, NY)
- …**Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime Risk Oversight, TD ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- Molina Healthcare (NY)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- Warner Bros. Discovery (New York, NY)
- …team, responsible for pitching, developing, and executing original, video-driven investigations across broadcast, digital, and social platforms. The ideal candidate ... digital, and social platforms. + Report, script, and produce original visual investigations - independently and with others - developing sources, verifying facts,… more
- Warner Bros. Discovery (New York, NY)
- …candidate will collaborate with reporters and producers to shape impactful investigations , manage multiple projects under tight deadlines, and help translate complex ... tools. Must have experience with FOIA process. + Help translate complex investigations into clear, visual narratives - working with animators, motion designers, and… more
- University of Rochester (Rochester, NY)
- …programs to address anti-corruption, research ethics, privacy laws, and financial aid compliance . Compliance Investigations and Reporting: + Oversee the ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance … more
- City of New York (New York, NY)
- …and with C&E's internal and external partners. You will contribute to investigations of non- compliance with the tax programs and regulatory agreements that ... in order to facilitate affordable housing development. Housing Incentives' Compliance and Enforcement division investigates and takes enforcement action against… more
- University of Rochester (Rochester, NY)
- …relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by ... all compliance -related matters, ensuring timely and accurate communication. + ** Investigations & Corrective Action** : Lead investigations of suspected non-… more
- Highmark Health (Albany, NY)
- …instances of non- compliance , including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… 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 ... the review of medical records, HIPAA, training and education, investigations , and support on compliance issues to...in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal … more
- Broadview FCU (Albany, NY)
- …and other audit matters and projects. Performs financial, operational, administrative, and compliance internal audits, both individually and in collaboration as ... provides comments on audit workpapers prepared by other audit staff. + Conducts investigations of suspected internal and external fraud as requested. + Assists,… more
Recent Jobs
-
Test Equipment Maintenance Technician
- Broadcom (Fort Collins, CO)
-
Senior Event Specialist
- Cushman & Wakefield (Chicago, IL)
-
Event Setup and Moving Services Assistant
- Union College (Schenectady, NY)
-
C Shift Machine Operator
- Altium Packaging (Baltimore, MD)