- American Express (New York, NY)
- …that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. You will ... to ensure we continue maintaining the highest levels of control and compliance standards. **Core Responsibilities:** + Develop execution plans for operational risk… more
- Molina Healthcare (Albany, NY)
- …Molina Healthcare's overall mission, core values, and strategic plan and in compliance with all relevant federal, state, and local regulatory requirements. **Job ... + Coordinates accountabilities between duals office and shared service to drive compliance and efficiency as well as provide oversight, including service level… more
- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 13 **The Team:** The Regulatory & Compliance Commercial team focuses on driving growth and expanding our solutions to ... design effective solutions aligned with client needs and regulatory compliance across various customer segments. **Compensation/Benefits Information:** (This section… more
- Coinbase (Albany, NY)
- …products.. * Serve as the connective tissue across engineering, security, compliance , legal, and product orgs, ensuring infrastructure investments are aligned, ... with a track record of aligning diverse stakeholders across engineering, legal, compliance , and executive functions. *Nice to haves:* * Experience working with… more
- TD Bank (New York, NY)
- …Understand all Legal, Regulatory, and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with ... internal Risk & Compliance partners to ensure... partners to ensure product suite meets evolving regulatory, compliance , legal, and internal policy requirements. **Job Requirements** +… more
- JPMorgan Chase (New York, NY)
- …Global Private Bank (sales) functions, as well as Technology, Legal, Risk, Compliance , and Marketing, to design and deliver solutions that enhance client experience ... communication, and alignment of strategies. + Work closely with legal, risk, compliance , and controls teams to ensure mortgage products comply with regulatory… more
- Citigroup (New York, NY)
- …the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep abreast of Citi's ... work processes across multiple departments. + Develop partnerships with Technology, Compliance Risk, Finance, HR and key internal stakeholders + Appropriately assess… more
- CIBC (New York, NY)
- …all Capital Markets Front Office teams, and the Infrastructure and Risk/ Compliance Partners. The Team supports the Capital Markets Front Office businesses to ... to existing controls, where required, in relation to the operational and compliance risks embedded within the business lines. Creating test plans, testing Key… more
- Kyndryl (New York, NY)
- …lead international mobility programs and immigration, ensuring smooth relocations, strong compliance , an exceptional employee experience and guide best in class ... processes aligned with company objectives. * Collaborate with HR, legal, and compliance teams to ensure adherence to international regulations and company policies.… more
- Highmark Health (Albany, NY)
- …the case, telephonic peer to peer discussions may be required. The incumbent ensures compliance to NCQA, URAC, CMS, DOH, and DOL regulations at all times. In ... for member and provider determination notifications all while adhering to required compliance standards (NCQA, URAC, CMS, DOH, and DOL regulations, etc.). Ensure… more