- American Express (New York, NY)
- …will help us define the future of American Express. The Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all processes and ... is within the GRC Platform and Capabilities team within Global Risk and Compliance Line of Business. The Manager of Data Management & Capabilities position will… more
- University of Rochester (Rochester, NY)
- …SUMMARY Responsible for the management of an ambulatory practice. Promotes operational efficiency, high quality, outstanding patient experience, and strong financial ... new employee and annual staff mandatories are completed and tracked for compliance . + Conducts timely and thorough employee end-of-probation and annual performance… more
- Sumitomo Pharma (Albany, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and ... commercial and medical strategies. + Establish governance processes to ensure data quality, compliance (eg PDRP, GDPR, CCPA), and system integrity. + Serve as the… more
- Research Foundation CUNY (New York, NY)
- …or entitlement of employment and, as such, are discretionary and subject to operational needs unless otherwise provided by the CUNY Flexible Work Guidelines. Other ... facilitate consultants and contractors' walk-throughs with agency staff; ensure project compliance with the scope and schedule and perform measurement and… more
- City of New York (New York, NY)
- …8 program, writing grant applications, editing public facing forms and drafting operational and policy training materials for staff. The Division of Program Policy ... implementation of new rules and regulations, monitor program integrity and compliance , manage the selection of contracts for project-based rental assistance and… more
- TEKsystems (New York, NY)
- …controls, and governance processes, with a focus on Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal Audit ... Expertise: + US AML Compliance + Bank Secrecy Act (BSA) / FinCEN regulations...+ Credit Risk + Wealth Management / Securities + Operational Risk Management (ORM) + Finance / Treasury +… more
- HSBC (New York, NY)
- …and continual assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls are in place, including processes for ... management of operational risk, in accordance with Company and regulatory standards....and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain risks. +… more
- WMCHealth (Valhalla, NY)
- …The Laboratory Coordinator ensures that the laboratory and the laboratory staff is in compliance with all laws and regulations that are required by CLIA, CAP, OSHA, ... + Identify and understand regulatory requirements to ensure the laboratory is in compliance with all applicable laws and regulations pertinent to the management of… more
- OLV Human Services (Lackawanna, NY)
- … compliance with Article 28 regulations, including documentation and operational standards. + Lead the insurance verification process, ensuring all patients' ... Victory Healthcare Center oversees the daily operations of the dental clinic, ensuring compliance with NYS DOH Article 28 regulations. This role is responsible for… more
- CUNY (New York, NY)
- …for exercising effective internal safeguards over disbursements and ensuring compliance with established University, State, and City financial policies, procedures, ... Travel and Expense and Credit Cards will partake in: developing new operational strategies utilizing ERP-based automated workflow systems and processes to reduce… more