- Coinbase (Albany, NY)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong...include target bonus + target equity + benefits (including medical , dental, vision and 401(k)). Pay Range: $99,365-$116,900 USD… more
- 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
- Antech Diagnostics (New York, NY)
- …governance and risk management practices, while ensuring new and continuous compliance with Mars policies, standards and regulatory requirements. **Key ... to SDx teams. + Provide support for gathering control effectiveness evidence (collect, review and upload evidence) for compliance processes. + Assist SDx teams… more
- Nestle (Bohemia, NY)
- …supporting drug safety, pharmacovigilance, manufacturing, engineering automation, regulatory compliance , quality management and compliance , medical ... Operating Procedures) and WIs (Work Instructions) and documentation standards. + Ensure regulatory compliance is aligned with industry best practices and… more
- Mizuho Corporate Bank (New York, NY)
- The individual will be joining the Volcker Compliance and Americas Treasury Department Advisory team. The candidate will also have the opportunity to work on other ... and Responsibilities: Assist with the assessment of the current Volcker Compliance program and identify opportunities for improvement, increasing efficiency, and… more
- American Express (New York, NY)
- …& Compliance . CPAT is responsible for administering a comprehensive UDAAP/UDAP regulatory compliance Program. CPAT is responsible for business process and ... within a team environment and independently drive results + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range:… more
- Molina Healthcare (Albany, NY)
- …Access and Monitoring team responsible for prior authorizations, inpatient/outpatient medical necessity/utilization review , and/or other utilization management ... non-clinical team activities to facilitate integrated, proactive utilization management, ensuring compliance with regulatory and accrediting standards. + Manages… more
- BMO Financial Group (New York, NY)
- …groups. Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes ... & training needs, development/delivery of training, development and execution of regulatory administration processes & procedures, management of review /updates… more
- UMB Bank (Albany, NY)
- …** team supports Commercial, Small Business and Consumer Lending. As a Senior Commercial Review Appraiser, you will ensure compliance with the valuation of real ... evaluations and validations of commercial real estate properties. + You will review and validate appraisals of complex and higher-risk commercial property types… more
- Sedgwick (Albany, NY)
- …Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Quality Review Nurse **PRIMARY PURPOSE** : To monitor team and colleague technical and ... quality activities with a focus on trends and quality compliance ; to recommend office needs for training to management; to plan and initiate appropriate actions… more