- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Senior Manager, Environmental Compliance is responsible for the management of environmental compliance programs for non-manufacturing facilities ... worldwide. Provide technical and regulatory environmental compliance support on an ongoing and as-needed basis to ensure compliance with local / county /… more
- Highmark Health (Albany, NY)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing ... medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a clinical… more
- Capital One (New York, NY)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the ... work to the highest quality standards and in full compliance with our regulatory obligations. In this...3 years experience working with global outsourcing providers and senior leadership. * Working knowledge of laws, regulations, and… more
- ManpowerGroup (New York, NY)
- … compliance policies and training programs. + Prepare periodic reports for senior management and regulatory authorities. + Participate in audits, ... regulatory exams, and compliance reviews related to OFAC. **Qualifications:** + Bachelor's degree...related field. + 2+ years of experience in sanctions compliance , AML, or financial crime risk management, preferably in… more
- US Bank (New York, NY)
- …modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that ... . Able to read, understand, and interpret applicable internal MRM policies and regulatory rules/guidance to confirm compliance . **_NOTE: This role offers a… more
- Datavant (Albany, NY)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. ... supporting the development, implementation, and continuous improvement of our compliance programs. This position requires a proactive, self-driven, detail-oriented… more
- Deloitte (Jericho, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- NBC Universal (New York, NY)
- …be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager/ Senior Manager, Risk & Compliance will be responsible ... helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including Global Finance Operations (GFO) teams… more
- Skanska (Queens, NY)
- …we work, which is why our values support and drive our D&I efforts. The Senior DBE Compliance Manager will take part in administering Skanska's DBE Compliance ... Skanska is searching for a dynamic DBE Compliance Manager. This is a great opportunity to...Compliance Manager Required Qualifications:** + Analyze and understand regulatory systems + Knowledge of the Federal, state and… more