- TD Bank (New York, NY)
- …remediations for both regulatory commitments and commitments arising from Compliance 's program self-assessment. + Leads fostering innovation and change ready ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...reviews and advises the business of new and changed Compliance regulatory and/or policy changes + Contributes… more
- Wells Fargo (New York, NY)
- … compliance inquiries and regulatory initiatives related to the Macro compliance program . **In this role, you will:** + Provide oversight and monitoring ... the Compliance responsibilities required under the Macro Compliance Program with a primary focus on...Dealer within the Markets Division. This role will provide regulatory compliance advice to the business and… more
- Rochester Regional Health (Rochester, NY)
- Job Title: RN - Clinical Regulatory ComplianceDepartment: Clinical Regulatory Compliance Location: Newark Wayne Hospital (also floating to Clifton) Hours Per ... survey preparedness. + Supports cross-functional collaboration to enhance clinical excellence, regulatory compliance , and quality outcomes through data analysis,… more
- Trinity Health (Albany, NY)
- …the delivery of project initiatives. Assists in the maintenance and support of regulatory compliance methodology and program management with managerial ... direction. **ESSENTIAL FUNCTIONS** + Act as liaison between Environment of Care regulatory committees and activities. Program support for Facilities, Security,… more
- Humana (Albany, NY)
- …be required to work in either Central or Eastern Time. Associate Director, Regulatory Intake Compliance is responsible for enterprise-wide regulatory ... reduces compliance risk exposure for the organization. The Associate Director, Regulatory Intake Compliance will be responsible for/to: + Develop, execute,… more
- Ankura (New York, NY)
- …is highly preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, ... fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering...fraud alert surges, investigations, compliance , operations, and controls + 15+ years' experience in… more
- City of New York (New York, NY)
- …to support the enforcement, oversight, and compliance functions of the CWZ program . Reporting directly to the Regulatory & Administrative Codes Manager with ... and regulatory agencies, to provide training and guidance on compliance requirements. - Perform periodic field inspections to assess operational compliance… more
- ManpowerGroup (New York, NY)
- …and PowerPoint. **What's in it for me?** + Opportunity to contribute to a robust compliance program in a dynamic and fast-paced environment. + Chance to work ... + Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. + Perform...new customers to ensure compliance with AML/KYC regulatory requirements. + Perform in-depth analysis and investigation of… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Regulatory Compliance Coordinator I works with investigators, consortiums, and the Clinical Trials Office infrastructure to develop new ... approval, transitions the protocol to be implemented by investigator(s), program manager(s), clinical research coordinator(s), regulatory coordinator(s), and… more
- Outreach Development Corporation (Brentwood, NY)
- …assigned staff to ensure program quality, appropriate clinical decisions and regulatory compliance .i.e. vocational counselor, program coordinator, day ... oversight of staff activity to prevent and or detect non compliance in conjunction with Program Director. + Exercises due diligence in the oversight of systems… more
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