Compliance consultant jobs in Medford, New York (NY) State

Locations: VA - Richmond, United States of America, Richmond, VirginiaSenior Manager, Technical Program Management - Generative AIAre you interested in leading programs that deliver on critical business goals and build large scale products & platforms?About Capital One:At Capital One, we’re chang...

Locations: VA - Richmond, United States of America, Richmond, VirginiaSenior Manager, Technical Program Management - Generative AIAre you interested in leading programs that deliver on critical business goals and build large scale products & platforms?About Capital One:At Capital One, we’re chang...

SNF Corporate Clinical RN Consultant. The right candidate will have a pleasant personality and 3-5 years of experience as a Director of Clinical Services or Nurse Consultant role or strong Director of Nursing experience with good knowledge of the CMS/DOH regulations & a successful survey history....

Meets with managers and executives within the Service to define the overall goals and objectives of the project. Prepares recommendation for resource requirements to accomplish the project; negotiates with managers of various components of the Service to obtain needed resources and support. You m...

Vacancies will be filled in the following specialty areas:Taxpayer Services, Customer Account Services (CAS), Joint Operations Center, Program Management OfficeThe following are the duties of this position at the full working level. Meets with managers and executives within the Service to define ...

The department will utilize the Project Manager's expertise to help prioritize projects, to develop detailed project plans for major safety & regulatory initiatives, assist other members of the department in planning projects, and assure a structured, well planned approach for successful outcomes...

You will be joining a small team developing and implementing AML systems rules engine tuning, AML systems administration, support, and implementation of small and medium scale AML enhancement and compliance projects. Senior Systems Analyst – AML/OFAC. Testing AML tuning changes (Test the AML rule...

Speech Accessibility Project Manager to join our team. The Speech Accessibility Project Manager will be a professional or otherwise qualified staff member with proficient computer skills. Provide services that will address the needs of the project including collecting speech samples from 100 peop...

Forge partnerships with multiple business functions, including business executives, Finance, Legal, Sales leaders and IT to identify, document, and implement streamlined business processes. The Salesforce Business Analyst will lead and be responsible for the Salesforce implementation and support ...

As Business Analyst, you should have:. Perform analyses, using excel and SQL, to derive customer and provider performance insights, in addition to other business insights for Ops leadership. At least 2 years of work experience in an analytical role, working with internal stakeholders to answer bu...

Our team is passionate about our mission: making peoples lives better.Were headquartered in NYC, & offer hybrid NY-based (three days/ week in-office) & select, non-NY-based remote positions....

Under the direct supervision of the Assistant Health Director, the employee will manage the Health Promotion and Planning program by supervising staff, delivering health and nutrition related programming to the community and providing oversight for the NYS W. Provide health related education, as ...

Compliance Coverage Professional - Information and Data Management - Analyst. Compliance Coverage Professional – Information and Data Management Analyst. Help implement Morgan Stanley's Privacy, Technology and Data Compliance program, primarily focusing on data and information management, AIML an...

The Internal Audit and Compliance Manager is also responsible for collaborating with senior leadership and division directors as to government compliance requirements. The Internal Audit and Compliance Manager is responsible for developing the annual audit plan and reporting findings and the stat...

We have an exciting opportunity to join our team as a Senior Manager - Audience Intelligence, Program Measurement & Strategy. This position will join the Program Measurement and Strategy team and the broader Communications & Marketing (C&M) department. ...

Key Responsibilities:General·         Participate to the design / update of the Compliance Risk Assessment (CRA) methodology·         Prepare and run the annual CRA exercise as per the Firm's policies and procedures and tools·         Manage data collection and data quality controls for input dat...

Internal Audit Associate - Legal & Compliance Group. OtherEmployment Type:Full TimeJob Level:Associate. We are seeking an Associate to join the Internal Audit Division (IAD) Global Financial Crimes (GFC) team to support assurance activities over the Firm’s financial crime risk management and cont...

Work with a cross section of iCapital Business professionals to implement new reporting & business intelligence dashboards to drive mission critical decision making & insights across Finance, Operations, Marketing, Sales, & Executive Management. Capital is looking for a Business Intelligence Data...

Senior Analyst, Data & Analysis. The Data & Analysis team uses data-driven insights to fuel strategic growth for clients. To help with this, we’re looking for an outstanding Senior Analyst– someone who can analyze massive data sets, make insightful cross-channel recommendations, and communicate s...

As a Compliance Analyst, you will play a crucial role in maintaining the integrity of the Firm’s operations. Your responsibilities will span across various aspects of legal and compliance, particularly assisting the AML/KYC team. You will be tasked with maintaining internal compliance records, co...

Support new advertiser GTM programs to educate, consult, and activate advertisers on emerging product areas, which may include development of marketing and educational materials. ...

As the Program Delivery Manager, Employer Services, youll work directly with all stakeholders to ensure an excellent customer experience, delivering on program goals & objectives. As a Program Delivery Manager, Employer Services you will: . Manage program deliverables which range from regular che...

Determines specific business application software requirements to address specific business needs. They are how we achieve our strategy, power our business outcomes and drive our shared success - for our consumers, our associates, our communities and our business. Analyzes business needs to deter...

Develop and refine data collection systems and databases to ensure high-quality data for analysis and decision-making. The ability to manage data projects, visualize and communicate data findings creatively and effectively, provide analytical expertise, and create evidence-based recommendations f...