- University of Rochester (Rochester, NY)
- …and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address ... **Reporting & Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant… more
- New York Power Authority (White Plains, NY)
- EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk , completing risk ... to the business, assists with control design and monitors issue resolution for risk mitigation to strengthen the control environment. Works closely with Risk … more
- HSBC (Buffalo, NY)
- …global initiatives to represent US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics etc + Assist, support, ... over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- MTA (New York, NY)
- …assisting with planning, directing, and administering the operations of the MTA Ethics, Risk and Compliance program. Additionally, this role supports the Agency ... necessary. + Special assignments for the Deputy Chief Ethics, Risk and Compliance Officer covering a variety...strong managerial skills to effectively direct a staff of professional and technical employees in implementing the short- and… more
- Capital One (New York, NY)
- …experience + At least 7 years of experience in auditing, at least 7 years in compliance , at least 7 years in risk management, or a combination + At least ... dynamic and challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated...10+ years of experience in auditing, 10+ years in compliance , 10+ years in risk management, or… more
- American Express (New York, NY)
- …+ Assist with control design activities led by Control Management, advising on compliance risk mitigation elements + Coordinate with compliance , legal, ... and accountability. **Qualifications:** Required: + 7 years of compliance , legal, or risk experience within a...a plus. + Bachelor's degree required; advanced degree or professional certifications (eg, CRCM) is a plus + Excellent… more
- Humana (Albany, NY)
- …PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the Director of...to analyze large data sets + Knowledge of healthcare compliance , mainly primary care and risk adjustment,… more
- Capital One (New York, NY)
- …or military experience + At least 4 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of… more
- M&T Bank (Buffalo, NY)
- …upon their skills and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration.… more