- CH Robinson (New York, NY)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control… more
- Ultimate Care Inc (Brooklyn, NY)
- … compliance requirements clearly to paraprofessional staff. + Support the Compliance Department by assisting with projects, administrative duties, and ... Ultimate Care NY is seeking a highly organized and detail-oriented Compliance Coordinator to join our team. Under the direction of the Director of Compliance ,… more
- JPMorgan Chase (New York, NY)
- …for compliance and effectiveness. + Stay informed on IAM enforcement actions, regulatory changes, and emerging solutions for compliance . + Respond to ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...ensuring that they align with industry best practices and regulatory requirements. **Job responsibilities** + Conduct in-depth inspections of… more
- Vibrant Emotional Health (New York, NY)
- …work plans Identify areas of training and support for staff to meet regulatory compliance mandates Conduct investigations as assigned and complete thorough ... external audits and reviews of systems, records, and processes to ensure compliance with regulatory guidelines and funder requirements Communicate with external… more
- Highmark Health (Albany, NY)
- …Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization ... management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a clinical subject matter expert,… more
- City of New York (New York, NY)
- …site visits and programmatic reviews and assessments. - Ensures program and regulatory compliance , aligned with City rules and accountability standards. - ... procurement or supplier diversity. - Minimum of three years' experience in a compliance , regulatory , or investigative capacity preferred. - Ability to research… more
- New York State Civil Service (Albany, NY)
- …or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial ... Financial Services, Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial, Accounting, Auditing Salary Grade 18… more
- City of New York (New York, NY)
- …wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level analysis, and manage the drafting ... research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency stakeholders on social welfare… more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to ... monitoring operating division procurement of contracts, as well. Monitoring includes ensuring compliance with all laws and regulations as well as agency procedures.… more
- City of New York (New York, NY)
- …- 2 -3 years of progressive HR experience, with a strong background in compliance preferably as a Generalist or Administrative Coordinator. - 2-3 years of ... to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance … more