- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Director of Compliance Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None ... authority and its numerous affiliated entities, a comprehensive program of compliance with statutes, regulations, caselaw, policies and best practices concerning… more
- KeyBank (Amherst, NY)
- …of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements and expectations. Individuals work both ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...respect to the execution of testing against applicable OCC regulatory expectations and pertinent regulations (eg - 12 CFR… more
- Capital One (New York, NY)
- … (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function...team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be… more
- Deloitte (Jericho, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- Capital One (New York, NY)
- …Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of… more
- Lineage Logistics (Conklin, NY)
- …+ Maintain accurate records, from training logs to audit reports. + Support compliance during third-party and regulatory audits. + Align safety procedures with ... people, products, and processes? Lineage Logistics is hiring a Compliance Practitioner to help foster a culture of safety...**What You'll Do** As a Safety & Food Safety Specialist , you'll play a vital role in creating a… more
- Warner Bros. Discovery (New York, NY)
- …multiple platforms. Analyze patterns and problems to support remediation and compliance . Format results. + Support the governance team in updating requirements ... Roku, Android Kotlin, Reactive Native, Samsung Tizen a plus). + Fluency in regulatory requirements (FCC, ADA, CVAA, Global Accessibility Laws) a plus. + Experience… more
- TD Bank (New York, NY)
- …section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new ... preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing...and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the… more
- Spectrum Health and Human Services (Orchard Park, NY)
- …delivery of high-quality behavioral health services that meet or exceed regulatory standards, contractual requirements, and best practice guidelines. This role ... works closely with program leadership, data analytics, training, and compliance to identify improvement opportunities, implement evidence-based practices, and ensure… more
- MVP Health Care (Schenectady, NY)
- …management and quality teams to align incentives and reduce unnecessary utilization. ** Regulatory Compliance & Industry Engagement** + Monitor and ensure ... + Provide training and oversight to internal teams and vendors on coding compliance . ** Regulatory & Industry Engagement** + Integrate payment integrity efforts… more