- Molina Healthcare (NY)
- …+ Manage and support access reviews, audits, and reporting processes to meet compliance requirements. + Act as a liaison between IT, business, audit, ... requirements into overall functional architecture for complex s/w solutions in compliance with industry regulations. + Drives Joint Applications Development session… more
- City of New York (New York, NY)
- …200,000 additional people. Under the general supervision of the Director of Compliance , and with latitude for independent initiative and judgment, the Compliance ... for overseeing NYCHA's annual Single Audit process, acting as the primary liaison between external auditors and internal departments. This role will involve managing… more
- TD Bank (New York, NY)
- …TD's global compliance Program Effectiveness Assessment + Serve as the lead liaison with first-line business risk owners and compliance oversight functions + ... more specific details for this role. **Line of Business:** Compliance **Job Description:** At TD Bank US Compliance , we're on a mission to build a more resilient… more
- Cardinal Health (Albany, NY)
- **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to ... compliance . This function implements strategies and processes to ensure...Gains consensus from various parties involved + Serves as liaison with 3rd party auditors conducting audits as well… more
- PVH Corp. (New York, NY)
- …. **About the Role:** The Vice President of Global Tax Reporting, Compliance and Controversy will partner with the Senior Vice President of Global ... Transformation to lead the global tax accounting, US tax compliance and tax controversy functions. This hands-on role oversees...planning and cash flow. + Serve as the primary liaison with the IRS on all open audits; working… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas of the ... compliance program covering US Mortgage Banking including monitoring business...projects. * Assist with regulatory examination and serve as liaison with regulators. * Manage assigned staff and conduct… more
- MTA (Jamaica, NY)
- Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Department: Office Chief Compliance Off Date Posted: Aug 15, 2025 Description JOB...via RSA Archer + Maintain strong business partnerships and liaison relationships among all management levels of the MTA… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- **Overview** **Scope of Responsibilities:** Responsible for all regulatory, compliance , and accreditation matters within HealthDirect. Oversees the development, and ... **Job Summary:** Reporting to the Director of Operations, the Manager of Compliance and Clinical Operations is responsible formaintaining an effective compliance … more
- MongoDB (New York, NY)
- …delivery of high-impact, cross-functional programs that are critical to our security, compliance , and identity & access management (IAM) strategy. You will own the ... broader product vision. You'll uncover solutions to complex technical and compliance challenges, facilitate design trade-off discussions, and provide the data-driven… more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to ... division procurement of contracts, as well. Monitoring includes ensuring compliance with all laws and regulations as well as...instruct staff on administrative procedures. - May act as liaison with operational staff within the agency. - Monitor,… more