- Cardinal Health (Albany, NY)
- …with organizational goals and evolving regulatory requirements. + **IT Privacy Compliance Program :** Oversee the design, implementation, enhancement, and ... every day. We are seeking a **strategic** and **experienced** ** Manager of IT Compliance ** , and in...maintenance of the IT privacy compliance program to enable compliance … 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 -...the Prison Rape Elimination Act standards - Assessing and monitoring facility staffing levels and required video monitoring… more
- Coinbase (Albany, NY)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring , KYC, CDD, and EDD policies, procedures and ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program… more
- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business… more
- Travelers Insurance Company (Albany, NY)
- …Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to promote an ... of employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive awards. **Salary… more
- New York State Civil Service (Albany, NY)
- …and Service-Disabled Veteran-Owned Business (SDVOB) participation goals and maximizing program compliance . The Sr. Compliance Manager will also refine ... NY HELP No Agency Empire State Development, NYS Title Senior Compliance Manager , Contractor & Supplier Diversity Occupational Category Other Professional Careers… more
- Mount Sinai Health System (New York, NY)
- …and investigating the collection of data to ensure all federal and state compliance monitoring requirements are met or exceeded. **Qualifications** + Bachelors ... Responder Data Center in the World Trade Center Health Program ** is looking for a Quality Monitoring ...related field + 3 years experience **Responsibilities** + Ensures compliance with good clinical practice and regulatory guidelines. +… more
- WMCHealth (Poughkeepsie, NY)
- …Compliance in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal ... Regional Manager , Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: … more
- Aflac (New York, NY)
- VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About ... of tolerances and limits. + Conduct daily review and monitoring of pre-trade and batch portfolio compliance ...or policy requirements receive appropriate corrective action. + Provide compliance support to the due diligence program … more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager ) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... as a dedicated backup, stepping in to support other program areas as needed and will be responsible for...aid regulations, policies, and procedures; leads internal/external audits, troubleshoots compliance issues, and ensures Title IV and NY State… more