- National Health Care Associates (Melville, NY)
- …compliance in our long-term care community. You'll lead efforts to minimize risk , ensure regulatory compliance , and foster a culture of continuous improvement ... protection and follow-through. + Collaborate with interdisciplinary teams to drive compliance withNew Yorkregulations and long-term care best practices. + Lead and… more
- City of New York (New York, NY)
- …professional auditing standards. - Supervise and coordinate the preparation of enterprise risk assessments in compliance with federal, state, and local rules ... Office of Internal Audit & Control. Reporting directly to the Director, Risk Assessment & Accountability, the successful candidate will: - Supervise professional… more
- Anywhere Real Estate (Rochester, NY)
- …or a related field. + 5+ years of experience in privacy, data protection, risk or compliance roles. + Strong understanding of global privacy regulations, ... Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of… more
- Intuit (New York, NY)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **Responsibilities** **Fraud Detection & Investigation** *… more
- M&T Bank (Getzville, NY)
- …Participate in the development, implementation and execution of various operational risk / compliance -related initiatives at the business line level, to include ... creation and updating of scripts. Develop policies and program documents to ensure compliance with regulations. This is a QC Tester position in our Regulatory… more
- US Bank (New York, NY)
- …OCC and Fed requirements, familiarity with the FX Global Code, experience in a risk management or compliance role supporting a swap dealer and FX business, ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- University of Rochester (Rochester, NY)
- …direct access to senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management: + In partnership with ... Risk Assessment + Department, Identify, assess, and prioritize compliance risks across the University's operations, including academic, research, student… more
- KeyBank (Buffalo, NY)
- …BRIEF** The Compliance Manager will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They will provide subject ... supporting deposit products is also applicable for mitigation of compliance risk . + Conduct compliance monitoring to proactively identify… more
- Unity Technologies (New York, NY)
- …related engagements with internal and external audit partners and drive a proactive, risk -based approach to technology compliance . **What you'll be doing** + ... aligning technology controls, policies, and procedures with business objectives and risk tolerance. + Embed compliance into technology operations, partnering… more
- MTA (Jamaica, NY)
- …with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit:...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well… more
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