- Scotiabank (New York, NY)
- …responsibility of this position is to support compliance testing for Scotiabank's compliance of CFTC Swap Dealer, SEC Security Based Swap Dealer and Futures ... efficient testing and reporting experience. **What You'll Bring** + 5-7 years of compliance , audit or regulatory exam support, at least 3 of which should involve… more
- City of New York (New York, NY)
- …security officer for access to City platforms and troubleshooting inquiries; maintain Security Officer log. - Update relative compliance , labor relations, and ... to external city government oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance … more
- Stony Brook University (Stony Brook, NY)
- …The DCRCP will serve on the Executive Governance Compliance Committee and the Compliance and Audit Committee of the Governing Body. **Duties of a Director of ... Director of Clinical Research Compliance and Privacy **Position Summary** The Stony Brook...role will work closely with General Counsel's Office, Information Security , the Office of the Chief Research Information Officer,… more
- L3Harris (North Amityville, NY)
- …the space, air, land, sea and cyber domains in the interest of national security . Job Title: Sr Associate, Government Compliance - Asset Management Job Code: ... are responsible for maintaining an approved property control system in compliance with current government property regulations Federal Acquisition Requirement (FAR).… more
- US Bank (New York, NY)
- …of IT standards, procedures, policies, governance, audit , controls and compliance oversight. + Security Certifications: **CISSP, CISA, CRISC, CISM** + ... excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of...and your family boost your health, protect your financial security and give you peace of mind. Our benefits… more
- Citigroup (Getzville, NY)
- …+ Manage his/her aging and claim portfolio + Maintain up to date and accurate audit trails for all claims + Be prepared for weekly aging sessions to ensure claims ... reconciliation, system testing, and may assist with training, escalations, and compliance functions. **Qualifications:** + BS/BA degree or equivalent work experience… more
- YAI (Manhattan, NY)
- …action. + Attends regional and/or departmental meetings to keep staff informed about audit findings and risks, new developments in compliance regulations and ... (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Key/Essential Functions & Responsibilities + Implements the organization's compliance program under the supervision of the Assistant Director… more
- WMCHealth (Poughkeepsie, NY)
- …enforcement authorities. + Identifies high risk areas for review and assists the VP, Compliance to prepare the related remedial or audit plan. + Participates ... Regional Manager, Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State:...and efficiency of the operating system relating to HIPAA Security . + Manages the distribution of the WMC Health… more
- KeyBank (Johnstown, NY)
- …day-to- day Teller scheduling, staffing issues and branch compliance with regulatory, security , and internal audit controls. At KeyBank, we believe it's our ... Participate in morning huddles and end of day debriefs + Follows compliance , audit , and security procedures, balances cash drawer within balancing guidelines… more
- City of New York (New York, NY)
- …titles. The selected candidate will be reporting to the Director of Payroll compliance along with other payment Analyst. You will be responsible to ensure ... compliance with the Citywide Agreement, all current civilian non-managerial...rates or applied ATGs are correct and updated for audit request and grievance processes. Includes supplying documentation on… more