- Regeneron Pharmaceuticals (East Greenbush, NY)
- …filings while collaborating with internal and external laboratories to maintain compliance + Leading investigations and troubleshoot equipment, testing, and ... This critical leadership role working with regulatory authorities, maintaining compliance with domestic and international regulations, and driving the effectiveness… more
- Unither Pharmaceuticals (Rochester, NY)
- …held, and released in a manner consistent with cGMP requirements. The Compliance Specialist effectively conducts and supports problem investigations and ... customer complaint investigations . Conducts and/or participates in quality investigations (involving basic issues) and deviations. The Compliance Specialist… more
- Mastercard (Harrison, NY)
- …stablecoins, and money transfer systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring, investigations ), ideally ... governments realize their greatest potential._ **Title and Summary** Manager, Legal Compliance - Crypto Mastercard Transaction Services Overview At Mastercard, we… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you… more
- New York State Civil Service (NY)
- …, healthcare administration, or emergency management; Experience conducting investigations , audits, or inspections in a regulated environment preferred.Knowledge ... NY HELP Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple… more
- City of New York (New York, NY)
- …knowledgeable experts. The DOC seeks to recruit a highly motivated Human Resources Compliance Specialist to join the Human Resources Compliance Unit. The Human ... Compliance Unit is responsible for investigating and adjudicating compliance matters for non-uniformed employees. This includes conducting background checks on… more
- New York State Civil Service (Albany, NY)
- …five years of legal experience. Candidates with a background in criminal investigations or prosecutions, civil rights violations, corporate compliance , civil ... City. State NY Zip Code 12226 Duties Description The Office of Special Investigations (OSI) is seeking qualified candidates for consideration to serve as an… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- MTA (Jamaica, NY)
- …Knowledge/Skills/Abilities: + Significant breadth of knowledge of internal controls, compliance and integrity programs, internal investigations , and policy ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit:...corrective action, if necessary. Upon special request, conduct confidential investigations into allegations of departmental fraud, waste, and abuse.… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and enforcing ... the Global Ethics and Compliance Program in order to ensure compliance ...comparable scale and complexity. Must include experience conducting effective investigations and evolving investigation protocols to incorporate best practices.… more