- Molina Healthcare (Rochester, NY)
- …education and training when necessary. * Enforces, as a representative of management, the Compliance Plan, Code of Conduct and Anti-Fraud Plan. * Establishes, at ... **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and… more
- Jabil (Elmira, NY)
- …vibrant and diverse communities around the globe. Are you experienced in Regulatory Compliance ? Jabil is seeking a qualified Regulatory Compliance Manager to ... work in Brandywine, PA. As the Regulatory Compliance Manager, you will manage all Regulatory ...Perform all duties in alignment with the Jabil Corporate Code of Ethics, Corporate and Global policies, Employment Labor… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...and regulatory risk by complying with Bank policy and Code of Conduct **Employee/Team Accountabilities:** + Responsible for management… more
- LEGOLAND (Goshen, NY)
- …**About the Role** Under the direction and supervision of the Training and Compliance Manager, the Training and Compliance Coordinator assists the T&C manager ... to develop, implement, and monitor robust engineering, safety and training compliance strategies and procedures across the entire Technical Services Department.… more
- MTA (New York, NY)
- Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular ... Date: Until Filled Functional Job Title: Vice President, Environmental Compliance Department/Division: Environmental, Safety & Health Work Location: Randalls Island,… more
- Capital One (New York, NY)
- Sr. Network Compliance Manager We are seeking a highly motivated and talented Local Governance Lead (LGOV) and chief of staff to the Global Payment Network ... compliance team and to serve as a chief of...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide compliance ... requirements. The position will primarily focus on providing real-time compliance advisory services and serve as the subject matter...Company Values. + At all times complying with Marex's Code of Conduct: + To ensure that you are… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide compliance ... municipal bonds, and US Treasuries as well as providing compliance advisory services regarding various other regulatory reporting requirements,...Company Values. + At all times complying with Marex's Code of Conduct: + To ensure that you are… more
- MTA (Jamaica, NY)
- Compliance Manager Job ID: 9516 Business Unit: MTA...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking ... Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance Off Date Posted: May 19, 2025 Description JOB TITLE: … more
- Capital One (New York, NY)
- Director, Network Compliance (Requirements) The Network Compliance Director will perform a key risk management role in the second line of defense for Capital ... help establish and implement the framework for the network compliance program. The Network Compliance Director is...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
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