- WMCHealth (Poughkeepsie, NY)
- Regional Manager , Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: ... Internal Applicant link Job Details: Job Summary: The Regional Manager , Compliance reports to the VP, ... compliance issues and collaborates with the VP, Compliance and senior management as appropriate for… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This ... environment with opportunities for innovation and leadership. + Collaborate with senior leaders across compliance , legal, and business functions. _*General… more
- American Express (New York, NY)
- …Express. How will you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... Officer , with the mission of ensuring that American Express...company's growth while safeguarding its reputation and operations. The Compliance Risk Management Governance team develops, oversees, and strengthens… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business...who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep ... of defense, tailored to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card lines of business… more
- New York State Civil Service (Albany, NY)
- …Yes Agency Parks, Recreation & Historic Preservation, Office of Title Senior Attorney/Assistant Attorney 1/2/3 (NY HELPS) Occupational Category Legal Salary Grade ... Office of Parks, Recreation and Historic Preservation (State Parks) is seeking two Senior Attorneys to join its small and collaborative team within Counsel's Office.… more
- University of Rochester (Rochester, NY)
- …Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's full adherence to ... DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing, and… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Citigroup (New York, NY)
- …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to our ... Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment solutions platform, which allows us to deliver… more
- City of New York (New York, NY)
- …and Budget Management. Under the supervision of the Deputy Agency Chief Contracting Officer , the Senior Procurement Analyst for Central Purchasing will directly ... title of Procurement Analyst, Administrative Procurement Analyst (NM), Administrative Manager (NM), or Principal Administrative Associate. PLEASE CLEARLY INDICATE… more
- University of Rochester (Rochester, NY)
- …individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Senior Director, Ambulatory Pharmacy Services is responsible for the ... oversight, operational integrity, regulatory/legal compliance and financial performance for all Ambulatory/Outpatient pharmacy programs including Hospital… more