- SMBC (New York, NY)
- …Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It reports ... processes and internal controls and emerging risks in key risk areas of the determined audit scope to provide...the determined audit scope to provide reasonable assurance of compliance with internal policies and applicable rules, laws, and… more
- City of New York (New York, NY)
- …- Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the Agency's investigative and ... compliance programs under the New York City Equal Employment...to executive leadership regarding investigation trends, outcomes, areas of risk , and risk mitigation recommendations. - Collaborate… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is... function. + Bachelor's degree required; advanced degree or professional certification (eg, JD, MBA, CAMS, CRCM) is a… more
- Amazon (New York, NY)
- …to trade compliance governance processes. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys...and acting on opportunities to improve efficiency and reduce risk , and driving both tactical and strategic initiatives. As… more
- Humana (Albany, NY)
- …caring community and help us put health first** The Senior Policy Governance Professional will focus on compliance processes and execution withing the ... list and clinical policy) as well as enterprise support teams (process, risk , strategy, delegate oversight teams and regulatory compliance ). As needed,… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $45/HRW2 **What's the Job:** +… more
- New York State Civil Service (Albany, NY)
- …and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- WMCHealth (Valhalla, NY)
- …the ambulatory setting with one or more of the following credentials: Certified Risk Coder (CRC), Certified Professional Coder certification (CPC), Certified ... Compliance Auditing Specialist- Remote/Hybrid available Company: NorthEast Provider...Details: Job Summary: Serves as an internal expert on Risk Adjustment and Hierarchical Conditions Categories (HCC) coding. Specific… more
- Fedcap (New York, NY)
- Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal and External Audits; Create and manage the Agency's Tax compliance ... and procedures. In this role, you will conduct both internal control and risk assessment-based audits for multiple practice areas and groups, test internal controls,… more
- L3Harris (Rochester, NY)
- …interfacing with freight forwarders on behalf of L3Harris + Assist with trade compliance investigations, risk mitigation, audits and self-assessments + Travel - ... in a shared dedication to our customers' mission and quest for professional growth. L3Harris provides an inclusive, engaging environment designed to empower… more