- Coinbase (Albany, NY)
- …teams are performing their work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take ... is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge...charge of aggregating and monitoring multiple streams of quality data, and using that… more
- Bowery Residents Committee (Manhattan, NY)
- …carried out in accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage ... Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining… more
- S&P Global (New York, NY)
- …identification and remediation of risk & control issues, implementation of control monitoring & testing , delivery of insights to enable appropriate risk-based ... effective risk-based decision making. + Carry out risk-based periodic monitoring and testing of key controls; Utilize...and resolution of Management Action Plans (MAPs) that address regulatory , compliance and internal audit findings. +… more
- KeyBank (NY)
- …providing highly specialized guidance and oversight on current and emerging legal, regulatory , and operational risk issues, monitoring and measuring operational ... development and implementation of Operational risk policies and procedures; assessment, monitoring and testing ; establishment of line of business accountability… more
- Mizuho Corporate Bank (New York, NY)
- …guidelines and trigger events. Ensure all credit extensions are made in compliance with Mizuho's lending policies, procedures, and regulatory guidelines. ... to policies and procedures, effective credit risk management, and address regulatory requirements. SummaryThis position requires an individual with a strong credit… more
- Mizuho Corporate Bank (New York, NY)
- …compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and coordinating regulatory examinations ... The Compliance function manages compliance and regulatory risk by establishing...sessions. Additionally, the AVP is responsible for identifying and monitoring suspicious activities and transactions at Mizuho, ensuring timely… more
- Bassett Healthcare (Cooperstown, NY)
- …all core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring ) of front desk services ... in accordance with standard operating procedure to support reimbursement and regulatory compliance and patient care. When Appropriate prior authorizations… more
- Mizuho Corporate Bank (New York, NY)
- …will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures against regulatory requirements. In addition to ... written and verbal communication skills. + Advanced proficiency in Microsoft Suite, Compliance and Transaction Monitoring Systems and Microsoft Suite, to include… more
- Stony Brook University (Stony Brook, NY)
- …operations to ensure accurate and timely reporting of patient results and compliance with all regulatory standards. Qualified candidates will demonstrate ... + Oversight of QA functions and monitors. Ensures staff compliance with all regulatory agency standards. Takes...on ongoing basis. + Evaluates staff competencies on all testing procedures on an annual basis per regulatory… more
- Mizuho Corporate Bank (New York, NY)
- …will be expected to perform ongoing testing of the AML Transaction Monitoring , KYC, and Sanctions procedures against regulatory requirements. In addition to ... written and verbal communication skills. + Advanced proficiency in Microsoft Suite, Compliance and Transaction Monitoring Systems and Microsoft Suite, to include… more