- Cardinal Health (Albany, NY)
- …employees across the organization, and conducts investigations to resolve ethics and compliance issues. ** Compliance Audit Manager ** Reporting to the ... the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff.… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Sr. Manager , Trade Compliance Job Code: 29791 Job Location: Rochester, NY Job Schedule: ... every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible for...Ensure the timely, accurate and successful completion of all investigations and compliant reporting of all violations of USG… more
- Citizens (New York, NY)
- …play a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by ... laws and regulations, cybersecurity, and data protection practices. As a Privacy Manager , you'll execute our Privacy Office strategy to ensure compliance … more
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Accreditation and Compliance Manager , prov. Location: Rochester, NY Title: Accreditation and Compliance Manager , prov. ... Public Safety is conducting a recruitment effort for the position of Accreditation and Compliance Manager . We are canvassing to see if there are any interested… more
- Coinbase (Albany, NY)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Human Technologies Corporation (Utica, NY)
- …heart of that mission. We're looking for an experienced Workplace Safety Training and Compliance Manager who sees beyond checklists and compliance . Someone ... metrics to track progress and identify opportunities for improvement. + Lead investigations , corrective action, and root cause analysis for any incidents, ensuring… more
- Capital One (Jericho, NY)
- … Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations , fraud … more
- Unither Pharmaceuticals (Rochester, NY)
- …It has more than 300 employees. Your role Reporting to the Quality Development and Compliance Manager , JOB SUMMARY: + The Compliance Specialist is a critical ... held, and released in a manner consistent with cGMP requirements. The Compliance Specialist effectively conducts and supports problem investigations and… more
- Warner Bros. Discovery (New York, NY)
- …WBD Global Information & Content Security (GICS) department seeks a manager , eDiscovery and Digital Forensics, to provide experienced digital forensics support, ... calls to ensure accurate updates are conveyed as they relate to investigations . This role specializes in preserving, collecting, and analyzing electronically stored… more
- United Therapeutics (Albany, NY)
- …as well as all corrective action stemming from auditing, monitoring and investigations in conjunction with the Compliance Business Partners, as appropriate. ... corporate compliance roles, with progressive experience within compliance monitoring, auditing, and investigations with a Bachelor's… more