- Cushman & Wakefield (New York, NY)
- …investigation data and prepare presentations for various stakeholders, including the Audit Committee. + Analyze investigation data to determine trends and areas ... of ethics & compliance risk. Requirements + Juris Doctorate (JD) required +...a corporate environment. + Experience investigating a breadth of compliance matters (eg, anti-bribery, trade compliance , conflicts… more
- TD Bank (New York, NY)
- …improvements based on risk, impact, and value. + Work with Front Office, Compliance , Surveillance, Legal, and Risk to capture voice recording requirements and ensure ... to support capture elements for voice endpoints. + Partner with surveillance, compliance , and archive teams to ensure recordings are captured, retained, and… more
- TD Bank (New York, NY)
- …is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS… more
- Molina Healthcare (Albany, NY)
- **Job** ** ** **Summary** Safeguard member trust and plan compliance by owning Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of CTM ... durable fixes, and convert disciplined CTM management into Stars gains, audit readiness, and measurable member-experience improvements. You'll begin as a senior… more
- Lockheed Martin (Owego, NY)
- …**THE WORK** Review Request for Proposals \(RFPs\) as needed to ensure compliance with quality standards Develop Systems/SW Quality Engineering Basis of Estimates ... processes Support Customer Reviews, as needed, to ensure customer satisfaction and compliance with quality standards Participate in Peer Reviews for selected systems… more
- Amalgamated Bank (New York, NY)
- …high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and ... various lines of business (KYC onboarding teams, relationship managers, and compliance officers) to ensure accurate and complete customer information. + Maintain… more
- IBM (Armonk, NY)
- …of all tax transactions. * Assist with information requests for the US tax audit . * Participate in projects to develop solutions that will help automate, streamline, ... and improve tax compliance processes. **Required technical and professional expertise** * Significant...* Significant experience in US corporate and international tax compliance , including experience in tax compliance in… more
- Amazon (New York, NY)
- …skills to drive project success? Are you well-versed in banking security compliance , financial regulations, including FFIEC guidance, PCI DSS, SOX, & CAT, and ... and serving as a subject matter expert on financial services security, compliance , and regulatory requirements. You will provide exceptional technical design and… more
- DoorDash (New York, NY)
- …insurance products. You will be the connective tissue between Product, Legal, Compliance , and CX-ensuring our insurance programs drive value for Dashers, reduce ... to launch and retention. + Partner with Product, Legal, Risk, and Compliance to translate complex requirements into simple, clear, actionable communications. + Build… more
- New York Genome Center (New York, NY)
- …in managing the fiscal operations of the Center, including general accounting, audit , accounts payable, payroll, tax planning and filings, internal and external ... private), regulators, and advisors. + Oversee effective financial controls and compliance with all technical and regulatory accounting standards related to… more