- Ross Stores, Inc. (New York, NY)
- … compliance , regulatory compliance , product safety, environmental, and risk management \. The position will also assist in developing, implementing, ... always been bringing our customers a constant stream of high\- quality brands and on\-trend merchandise at extraordinary savings\. All...and monitoring compliance training, business investigations, legal research, project … more
- Capital One (New York, NY)
- …or military experience + At least 3 years of experience in auditing, compliance , risk management , accounting, or a combination. Preferred Qualifications: ... on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. +...years of experience in one or more areas of compliance , such as consumer, brokerage, wealth management ,… more
- Molina Healthcare (Yonkers, NY)
- …+ Coursework or certifications in Healthcare Compliance , Risk Management , Health Law or Medical Ethics, Quality Improvement or Patient Safety ... of industry-specific regulations + Regulatory audit experience + Experience with Governance Risk Compliance (GRC) systems + Experience with Power BI… more
- Coinbase (Albany, NY)
- …providers and senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be...operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management , and other operational… more
- Regeneron Pharmaceuticals (Troy, NY)
- …of study plus 12+ years of progressive experience in procurement, Quality and/or Compliance preferably including significant experience in Pharma/BioPharma. ... The Director, Global Procurement Compliance will be responsible for directing a team...activities include but are not limited to the following: management and facilitation of the Approved Supplier List (ASL),… more
- Project Renewal, Inc. (New York, NY)
- …residential and outpatient), and other human service programs. This role supports risk management initiatives, promotes ethical practices, and works closely with ... human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement...but are not limited to the following activities: + Compliance Program Management + Support the Director… more
- Coinbase (Albany, NY)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst, ... independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development… more
- TD Bank (New York, NY)
- …order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management : Ensure TDS meet regulatory requirements ... seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role, the incumbent...Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and… more
- Catholic Charities of the Dioscese of Albany (Albany, NY)
- …, fosters a streamlined system of communication with regards to identification of risk areas, compliance and quality improvement opportunities, and ... With 8 or more years of combined program evaluation, quality improvement and corporate compliance experience at...for integrity and willingness to change higher levels of management on issues arising through compliance programs… more
- Fedcap (New York, NY)
- … management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes to ensure ... include, at a minimum, high-level testing designed to ensure compliance with established quality control policies and...you have: + 10+ years of internal audit and compliance experience. + 5+ years of team management… more