- University of Rochester (Rochester, NY)
- …Laboratory for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's ... DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will...+ **Ethical Leadership** : Foster a culture of ethical conduct , integrity, and compliance throughout the organization.… more
- 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
- Stony Brook University (Stony Brook, NY)
- …research goals, objectives, and initiatives. + The DCRCP assists the SBM Chief Compliance Officer as required. + Performs other duties as assigned. ... and regulations. The DCRCP will also be required to lead work groups, present to leadership and oversee applicable...Information Security, the Office of the Chief Research Information Officer , Office of Research Compliance , Stony Brook… more
- FlexStaff (Chappaqua, NY)
- …Responsibilities: - 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
- CUNY (New York, NY)
- …sex-based misconduct, retaliation, and discrimination within the College community. The Lead Investigator will support outreach, conduct case intakes, implement ... HR Diversity Program Manager - Lead Investigator **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE**...This pivotal role will report to the Director of Compliance and Diversity/Title IX Coordinator, collaborating closely with campus… more
- Citigroup (New York, NY)
- …impact deal success? If so, we invite you to join our team as an Escrow Sales Lead , in what can be described as a Junior Business Development Officer (BDO) role. ... ecosystem. You will work alongside a seasoned M&A Escrow Business Development Officer , focusing on building strong relationships with law firm associates who are… more
- Citigroup (New York, NY)
- …internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and ... Serves as a function/business/product compliance risk officer as a **Senior...to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting… more
- City National Bank (New York, NY)
- *TEAM LEAD COMMUNITY DEVELOPMENT OUTREACH* WHAT IS THE OPPORTUNITY? Responsible for performing a variety of tasks related to ensuring the Bank's compliance under ... trust with government, civic, and community leaders and other stakeholders. * Conduct and/or participate in periodic formal Community Forums to assess community… 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
- 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