- Institute of Electrical and Electronics Engineers (New York, NY)
- …Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program ... Conduct internal and external vetting to ensure statutory and regulatory compliance . * Work with in-house and...* 0-3 years Relevant experience in legal, ethics and compliance or internal audit in an international… more
- American Express (New York, NY)
- …and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring expertise in data ... financial data within a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with BCBS239 … more
- Molina Healthcare (Albany, NY)
- …conclusions, and make decisions as needed while collaborating with other teams. * Ensure compliance with all regulatory audit guidelines by adhering to ... **Job Description** **Job Summary** The Risk & Quality Performance Manager position will support Molina's Risk & Quality Solutions (RQS) team. This position… more
- FirstLight Fiber (Albany, NY)
- …You will work closely with cross-functional teams, including FP&A, operations, and regulatory teams, to ensure compliance and operational alignment. Key ... compliance with US GAAP, as well as compliance with Regulatory Agencies. + Manage consolidation...variance analysis with actual financials. + Support the annual audit as well as other regulatory audits… more
- Mizuho Corporate Bank (New York, NY)
- …contractor data. + Define the access controls, supporting data users, and ensuring compliance with Data Service Agreements and regulatory standards. + Ensure ... bodies. People Data Domain Steward As the People Data Manager , you will serve as the strategic lead and...cross-functional initiatives and manage competing priorities. + Experience with regulatory and compliance requirements related to People… more
- Walgreens (Le Roy, NY)
- …insurance companies as well as medical providers and conducts or participates in 3rd party audit . + Assists and supports Store Manager and Pharmacy Manager ... others accountable for efficient workflow. + At the direction of the Pharmacy Manager or pharmacist, prepares, and files reports and records required by the company… more
- M&T Bank (New York, NY)
- …at the department or division level. + Responsible for the contingency planning and regulatory compliance of the bank's credit policy. + Exercise usual authority ... of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- JPMorgan Chase (Brooklyn, NY)
- …CFO (OCFO) to provide a quarterly CORS executive summary. + Manage compliance with applicable policies, standards, and regulatory requirements. **Required ... and control environment of the respective LOBs or CFs, inclusive of Operational Risk, Compliance and Conduct Risks. + Prepare the annual presentation to the Audit… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- Amazon (New York, NY)
- …documentation and perform vendor audit for reliability, safety and regulatory compliance . * Develop, implement, and support preventative and predictive ... GES Sustainability and Automation is hiring a Technical Infrastructure Program Manager focused on Design, Operational Integrity and Reliability Maintenance of HVAC… more
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