- MTA (Jamaica, NY)
- …are implemented fully and timely while maintaining transparency. Assist the Agency Compliance Officer with planning, directing, and administering the operations ... extensions to implementing recommendations, as needed + Represent the Agency Chief Compliance Officer at MTA Audit Committee meetings to address questions… more
- WMCHealth (Valhalla, NY)
- …the WMC Health Network. Reporting directly to the Vice President, Deputy Chief Compliance Officer (Deputy CCO), the Director collaborates closely with them to ... lead and operationalize systemwide compliance initiatives that...responsibilities. Responsibilities: + Collaborate with the VP, Deputy Chief Compliance Officer to develop, execute, and evaluate… more
- TD Bank (New York, NY)
- …participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the ... Operations leads, develops and oversees a dynamic team of Compliance CGO professionals who conduct support, facilitation...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more
- Fujifilm (Albany, NY)
- …**Job Description** **Responsibilities** + Draft, update, and maintain compliance -related policies, procedures, and guidelines. Conduct healthcare, ... Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of compliance … more
- FlexStaff (Chappaqua, NY)
- …EXPERIENCE** - Support the Compliance Officer and the overall Compliance Program - Conduct anesthesia chart reviews to ensure records are complete, ... the highest standards of integrity and ethical practice. You'll conduct anesthesia chart reviews, identify billing and coding discrepancies,...compliance - Serve as a backup to the Compliance Officer in their absence *Additional Salary… more
- Oracle (Albany, NY)
- …Operations Program Director, you will work directly with the Chief Health and Life Science Compliance Officer and compliance teams as well as our internal ... mitigation strategies, in line with government enforcement priorities. + Lead healthcare compliance and ethics operations improvement...for Oracle Health employees on issues relating to OH's Compliance program and Code of Conduct globally.… more
- Heritage Financial Credit Union (Middletown, NY)
- …and regulations. Make recommendations for change where appropriate. + Coordinate and/or conduct compliance training for all new employees. Identifies specific ... to use your experience and knowledge to take the lead on high-impact compliance initiatives at a...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more
- Coinbase (Albany, NY)
- …be doing (ie. job duties):* * Serve as trusted partner to the Chief Compliance Officer , driving strategic and operational alignment across the Compliance ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling the… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair ... details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join...risks, and escalate non-standard, high-risk activities as necessary * Conduct reporting and / or meaningful analysis at the… more
- Citigroup (New York, NY)
- … Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is focused on enhancing the client management ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more