- Citigroup (New York, NY)
- …AML KYC (Know Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations , and Technology to actively identify new ... both gap and root-cause analysis (RCA) exercises between Legal, Compliance , Operations , Technology, Risk, and the Line of Business , and create action… more
- L3Harris (Rochester, NY)
- …+ Leadership and Culture: Lead by example, fostering a culture of integrity , accountability, and compliance ; maintain confidentiality and uphold ethical ... simultaneously, and efficiently manage time and resources. + A demonstrated commitment to integrity , compliance , and ethical decision making. + Ability to travel… more
- Datavant (Albany, NY)
- …significant impact, working across the organization to embed a culture of compliance and provide pragmatic, business -oriented solutions to complex challenges. ... **Key Responsibilities:** + **Cross-Functional Collaboration** : Serve as a key compliance partner to specific business units and corporate functions such as… more
- Ryder System (Albany, NY)
- …HAS A FUTURE At Ryder, our most important competitive advantage is our people. _CULTURE- INTEGRITY - FAMILY_ . As an Operations Supervisor, you'll be part of a ... team, driven to succeed and empowered to develop your operations & managerial career. This is an essential industry...Supervisor must be able to accomplish results and ensure business objectives and labor requirements are met. The Ops… more
- HUB International (New York, NY)
- …growing RPW business while mitigating risk and enhancing the SEC compliance infrastructure. **Job Summary:** The **Deputy Chief Compliance and Risk Officer** ... and completion of the ADV forms with support of operations and advisor staff. + Participate in the investment...strong understanding of legal principles relevant to corporate governance, compliance , and strategic business initiatives. + 10+… more
- YAI (Manhattan, NY)
- …audits. + Supports program leadership with oversight and ongoing monitoring of operations to ensure compliance with applicable regulations through conducting ... assigned. + Regularly collaborates with YAI support teams and operations to review/ensure compliance with relevant YAI,...lifting, standing, etc.) + Bachelor's degree in human services, business , compliance , or a related field and… more
- Raymond James Financial, Inc. (New York, NY)
- …of the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic ... Bank Holding Company, and state securities regulations. + Engage with senior business leaders, providing compliance guidance to support decision-making and… more
- CBRE (New York, NY)
- Property Management Engineering Operations Director Job ID 222475 Posted 01-Jul-2025 Service line Advisory Segment Role type Full-time Areas of Interest ... America **About The Role:** In this role, the Director of Engineering Operations will provide technical guidance for a commercial, retail, and industrial portfolio… more
- Fedcap (New York, NY)
- …various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes to ensure the integrity of controls over ... with the applicable accounting and auditing standards; Performing operational audits of business functions and processes to ensure compliance with the applicable… more
- WMCHealth (Valhalla, NY)
- …relationship with peers. Additional Information: + Reports to: Network Director, Pharmacy Business Operations + Schedule: Full-time, day shift + Opportunities ... the implementation of new software programs and support necessary business practice changes. + Ensure acquisition pricing updates are...operations + 3-5 years of experience in 340B compliance + Skills & Certification: + Required: + 340B… more