- WMCHealth (Valhalla, NY)
- … Officer (Deputy CCO), the Director collaborates closely with them to lead and operationalize systemwide compliance initiatives that promote transparency, ... audits and monitoring activities to evaluate adherence to policies, procedures, and regulatory standards. + Lead and manage investigations into allegations of… more
- University of Rochester (Rochester, NY)
- …but not limited to Title IX, Clery Act, and FERPA. Strong understanding of regulatory compliance in academic, research and clinical settings and in federal ... CCE will lead the development and execution of a comprehensive compliance strategy that supports the University's mission, values, and strategic goals, to… more
- Capgemini (New York, NY)
- …+ Lead strategic client engagements across finance, risk, and compliance , translating complex regulatory requirements into actionable operating models and ... in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead transformation programs...or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or… more
- KeyBank (Amherst, NY)
- …training or continuing education opportunities to further develop overall knowledge of regulatory compliance , banking products and services, industry trends, and ... (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + Comprehensive knowledge of… more
- City of New York (New York, NY)
- …stable and affordable over the long-term. APM actively monitors the performance and regulatory compliance of projects sponsored, supervised, and owned by the ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New...low-income cooperatives. The Lead Unit focuses on lead safety and health compliance in city-owned… more
- Confluent (Albany, NY)
- …Third-Party Risk Management (TPRM), including vetting third-party resilience capabilities. ** Regulatory Compliance :** Stay current on relevant industry best ... regulatory expectations. **Testing and Validation:** Design, coordinate, and lead complex, full-scale **resilience testing and validation exercises** (eg,… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Head of Compliance Culture will oversee and lead the firm's Culture of ... business practices. + Lead and organize large scale events to celebrate Compliance -led Culture efforts to reinforce the firm's culture of compliance . +… more
- Bloomberg (New York, NY)
- …support for Bloomberg's non-regulated products and services. We work to address regulatory issues, ensure compliance with current/developing AML rules and ... The BSA AML Officer will be responsible for ensuring compliance with all relevant legal and/or regulatory ...customer due diligence standards. **We'll Trust You To:** * Lead and expand the AML compliance programs… more
- Sunrise Senior Living (New York, NY)
- …areas, accurate record keeping, receiving, rotating and inventory of products and regulatory compliance . + Assists Executive Chef or Dining Service Coordinator ... General** + Records and maintains the following measures for service standards and regulatory compliance : + Records food production quantities + Records taste… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... is seeking an experienced derivative accountant to execute and lead operational accounting procedures related to all of the...instruments and support all forms of external financial and regulatory reporting. **In this role, you will:** + Act… more