- Aflac (New York, NY)
- …plus Skills/Knowledge: + Minimum 2 years as a manager in Investment Compliance + Good working knowledge of Portfolio Management / Investment Operations ... VP, Investment Compliance Manager The Company: Aflac Asset...compliance forensic testing. + Interface with other Aflac Compliance functions and Investment Risk as appropriate… more
- American Express (New York, NY)
- …or risk experience is a plus. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk and ... closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that...General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control Management , Internal Audit,… more
- New York Power Authority (White Plains, NY)
- …closely with Risk Management and Internal Audit departments on risk and controls identification, remediation, and reporting. Manager ensures that all NYPA ... EHS Regulatory & Compliance Program Manager Location: White Plains,...professional level experience, with knowledge of CAS and/or SOX compliance . + Minimum 3 years project management ,… more
- Cardinal Health (Albany, NY)
- …of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used globally have completed ... experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process… more
- WMCHealth (Poughkeepsie, NY)
- Regional Manager , Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/ Management Department: ... Internal Applicant link Job Details: Job Summary: The Regional Manager , Compliance reports to the VP, ...in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk… more
- Project Renewal, Inc. (New York, NY)
- …residential and outpatient), and other human service programs. This role supports risk management initiatives, promotes ethical practices, and works closely with ... Title: Senior Manager , Compliance Program: Legal, Varick Headquarters...human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts + Maintain a culture of risk management and control, supported by effective processes in alignment ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair… more
- Ankura (New York, NY)
- …work with Chief Compliance Officers to build and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform ... Ankura's Health Care team is a recognized leader in health care disputes, compliance , and investigations. Our clients and their counsel rely upon us to advise… more
- MTA (Jamaica, NY)
- …be responsible in providing critical management support and assist the Compliance Director and Senior Manager to manage and coordinate analytical, technical ... Compliance Manager Job ID: 9516 Business...issues, including conducting interviews, reviewing documents, and meeting with management . + Identify trending vs isolated issues and work… more
- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. This is a Versant role. The Manager , Compliance will play a pivotal role in shaping and implementing the ... key compliance program areas, including policy development, training implementation, risk assessments, and third-party due diligence. + Manage and support … more