- 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. ... a recruitment effort for the position of Accreditation and Compliance Manager . We are canvassing to see...accreditation. SPECIAL REQUIREMENTS : Completion of the Accreditation Assessor Training by New York State Division of Criminal Justice… more
- American Express (New York, NY)
- …of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO) primarily responsible for the recently acquired expense management ... American Express commercial product offerings. The successful candidate will provide compliance oversight for this unique and developing GCS ecosystem and product… more
- American Express (New York, NY)
- …of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for business banking deposit products. The ... successful candidate will provide compliance oversight for this unique and developing GCS product set. Areas of responsibility will include providing independent … more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists +… more
- Global Industrial (Port Washington, NY)
- Manager , Import Operations and Trade Compliance Date: May 19, 2025 Location: Port Washington, NY, US, 11050 Global Industrial Corporate Overview For over 70 ... across North America. Key Responsibilities Responsibilities: + Manage import trade compliance of US and foreign government laws, regulations and programs. +… more
- Moss Adams LLP (New York, NY)
- **Financial Institutions Consulting Manager - Regulatory Compliance & Internal Audit** **Description** At Moss Adams, we champion authenticity. For us, that ... to the team** The Financial Services Advisory group provides regulatory compliance , internal audit, information systems and related consulting services for financial… more
- American Express (New York, NY)
- …of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Small Business Card products. The successful ... candidate will provide second line of defense compliance oversight for this core area of the GCS...through our Healthy Minds program + Career development and training opportunities For a full list of Team Amex… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of effective … more
- City of New York (New York, NY)
- …7,500 diverse professionals and knowledgeable experts. DOC seeks to recruit a PREA Compliance Manager who will be responsible for the following: - Supporting ... the PREA Director to ensure facility compliance with the Prison Rape Elimination Act standards -...- Participating in agency wide new hire and/or additional training for staff - Performing related duties as assigned… more
- YAI (Manhattan, NY)
- …Master's degree in any field indicated above + Certification in Healthcare Compliance (CHC) or related training /certification + Experience completing audits ... of Medicaid Inspector General (OMIG), Department of Health (DOH)), etc. and provides training as needed. + Provides on-site support during targeted annual OPWDD DQI… more
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