- JPMorgan Chase (New York, NY)
- …and timely implementation of policy or process changes and assist with responding to regulatory exams and inquiries and internal audits. + Maintain and continue ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...for and deliver specialized training and guidance to relevant internal and external audiences concerning digital assets. + Coordinate… more
- City of New York (New York, NY)
- …rent registration and affordability requirements, as well as violations of Regulatory Agreements. These investigations regularly involve coordination with other ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Warner Bros. Discovery (New York, NY)
- …function in these businesses. * Having deep substantive knowledge and experience in regulatory compliance areas relevant to US multinational media companies with ... efficiently and independently, prioritizing workflow, meeting demanding deadlines, conducting/managing internal investigations , and managing multi-faceted projects in… more
- Ankura (New York, NY)
- …and globally recognized independent experts who tailor financial, operational, and compliance solutions to complex litigation, enforcement, and regulatory ... solutions for clients requiring proactive or reactive support for compliance , accreditations, operations, investigations , and/or litigation/dispute matters… more
- Vibrant Emotional Health (New York, NY)
- …program work plans Identify areas of training and support for staff to meet regulatory compliance mandates Conduct investigations as assigned and complete ... compliance audit tools and reports Support the compliance team with internal and external audits...and reviews of systems, records, and processes to ensure compliance with regulatory guidelines and funder requirements… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- Stony Brook University (Stony Brook, NY)
- …handle negotiation and processing of certain research agreements. + The DCRCP conducts internal investigations of suspected privacy or research related billing ... as a resource, providing guidance to SBM leadership and staff on requirements and regulatory topics pertaining to research and academic compliance . + The DCRCP… more
- Humana (Albany, NY)
- …currently operates about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, ... areas. In this role, you will serve as a regulatory compliance subject matter expert with the...compliance workplan throughout the year. + Regularly conducts compliance related audits to assess internal controls,… more
- YAI (NY)
- …the implementation of recommendations generated from investigations . + Performs internal audits of agency programs to assess compliance with applicable ... + Supports the director in assessment and monitoring of compliance and quality of services across the California region,... with all applicable rules, regulations and laws of regulatory /governing bodies, including Titles 17 and 22. + Answers,… more
- Datavant (Albany, NY)
- …policy governance, development of compliance monitoring and auditing, and compliance investigations . + Demonstrated ability to work independently and manage ... & Procedure Management:** Assist in the development, drafting, and maintenance of compliance -related policies, procedures, and internal controls to ensure they… more
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