- 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
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Controlled Substance Compliance Manager serves an essential role in the management of processes related to controlled substances. This position is ... responsible for ensuring compliance with regulations established by the Drug Enforcement Administration (DEA) and the Bureau of Narcotic Enforcement (BNE), which… more
- Whitsons Culinary Group (Islandia, NY)
- …communities with fresh, nutritious meals while upholding the highest standards of safety, compliance , and operational excellence. The Risk Manager plays a vital ... ensures our programs deliver optimal coverage, cost efficiency, and multi-state regulatory compliance . The Risk Manager also leads the end-to-end oversight of… more
- Deloitte (New York, NY)
- Manager - Forensic Investigations and Fraud...procedures. + 2nd Line of Defense - Risk & Compliance : + Provide guidance on the implementation and oversight ... to value creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement...of the 2nd line of defense. + Support regulatory compliance efforts related to fraud, AML, payments, and operational… more
- Datavant (Albany, NY)
- …to realize our bold vision for healthcare. **Role Summary:** The Zone Manager , Provider Privacy will provide operational oversight and leadership as well as ... day-to-day supervision of privacy compliance activities within assigned business zones, serving as the primary liaison between the Vice President ofPrivacy Analysts.… more
- City of New York (New York, NY)
- …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... improvement items. BEDC seeks to hire a Construction Project Manager 3 to serve as a Regional Manager...of EHS hazards. The selected candidate will monitor project compliance with EHS regulations, BEDC EHS Standards and Standard… more
- City of New York (New York, NY)
- …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... improvement items. BEDC seeks to hire an Associate Project Manager 3 to serve as a Regional Manager...of EHS hazards. The selected candidate will monitor project compliance with EHS regulations, BEDC EHS Standards and Standard… more