- Citigroup (Getzville, NY)
- …involves working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate ... Prepare clear and concise rationale documenting alert dispositions, investigations, and compliance decisions. + Ensure all activities are performed in accordance… more
- Broadview FCU (Albany, NY)
- …(10) years of relevant legal experience, preferably in contracts, financial services, regulatory compliance , or civil litigation. + Strong working knowledge of ... of Role: Support the Chief Legal Officer to ensure compliance with all applicable laws and regulations. Provide legal...+ Provide legal advice on contract interpretation. + Ensure compliance with all applicable laws and regulations. + Identify… more
- CH Robinson (Garden City, NY)
- …teamwork and autonomy. **RESPONSIBILITIES** + Conduct branch customs audits to ensure compliance with corporate, VIP, and regulatory standards + Manage entry ... CH Robinson is looking to fill an Compliance Analyst position for their Import Compliance...communication + Guide brokerage teams on handling customer and regulatory inquiries + Administer continuous bond applications, renewals, and… more
- JPMorgan Chase (New York, NY)
- …business goals into targeted, field-leading programs that balance pay, performance, regulatory guidelines, and profitability. In this role, your insights and designs ... and incentive programs, ensuring each plan aligns with business priorities, regulatory guidelines, and budget targets. + Develop financial models to forecast… more
- SMBC (New York, NY)
- …to include: bank capital structure, and a general understanding of regulatory requirements. Regional Bank coverage experience is a plus. **Role Objectives** ... a fast-paced entrepreneurial environment + An interest in the regulatory framework for Banks and Broker Dealers, to include...of general elements of credit risk as well as legal/ compliance related to Bank and Broker Dealers + Excellent… more
- IBM (New York, NY)
- …Adobe applications. * Architect solutions that ensure data governance, security compliance , and cross-platform interoperability. * Mentor and lead technical teams, ... strategies, data governance frameworks, and ensuring platform security and compliance . * Exceptional leadership and mentoring abilities, including leading code… more
- St. Mary's Healthcare (Amsterdam, NY)
- …the use of computer-assisted coding, EMR integration, and auditing tools. + Maintain compliance with CMS, OIG, and other regulatory guidelines + Oversee routine ... Participate in long-term planning for coding staffing, technology adoption, and compliance initiatives. + Oversee accurate and timely assignment of ICD-10-CM,… more
- Brookfield Properties (Bronx, NY)
- …and applicable HUD/Agency regulations are monitored regularly and are in full compliance with appropriate regulatory agreements and agencies, including waiting ... process of in-place households. Ensuring that the community is always in compliance with the Affordable Housing Program and all the rules and regulations… more
- CUNY (New York, NY)
- …justified, appropriate, and reported as required.Keep abreast of statutory and regulatory compliance requirement changes; disseminate information to relevant ... HR Manager -Professional Development & Compliance (HEA)- Office of Human Resources **POSITION DETAILS**...Job Title Name: HR Manager **CUNY TITLE** Higher Education Associate **FLSA** Exempt **COMPENSATION AND BENEFITS** Salary Range: $74,249… more
- Ultimate Care Inc (Brooklyn, NY)
- 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 , ... waste, and abuse. This role involves conducting investigations, resolving compliance issues, interacting with paraprofessional staff and clients, and implementing… more
Recent Jobs
-
Liquid Product Manager - Philadelphia/New Jersey/South
- Caris Life Sciences (PA)
-
Sales Trainer - Fort Lauderdale, FL - US
- Carnival Cruise Line (Fort Lauderdale, FL)
-
Hearing Representative
- The Hartford (Los Angeles, CA)
-
Senior Principal Scientist / Director, Medicinal Chemistry
- Schrodinger (NY)