- Raymond James Financial, Inc. (New York, NY)
- …through education and experience to manage and oversee the operation of compliance functions for Regulatory Reporting and RJA Operations departments. Manages ... associates and division of responsibilities within the Compliance department. Leads major projects, programs or processes with significant business impact involving… more
- Coinbase (Albany, NY)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be responsible for… more
- Coinbase (Albany, NY)
- …Program objectives are met on time and within scope. * Work across Technology, Operations , Compliance and Product teams to continually refine and improve TMS and ... in class customer experience. * Lead the translation of Compliance requirements and policies into operations processes...translation of Compliance requirements and policies into operations processes and procedures for the TMS and Screening… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- Our Technical Operations Investigations team is hiring! As a Compliance Specialist you will be an integral part of maintaining the high standards of ... compliance and quality across our manufacturing and IOPS Site Operations . You will collaborate with cross-functional teams, lead investigations, and implement… more
- Coinbase (Albany, NY)
- …and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance ... and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for...to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team… more
- Amazon (New York, NY)
- …move business forward. About the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global Trade Services (GTS) function. ... management solutions for growing international businesses in the Trade Operations space. The Senior Trade Compliance PM,...the Trade Operations space. The Senior Trade Compliance PM, is responsible for managing the strategy of… more
- Molina Healthcare (NY)
- **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Compliance team supports compliance operations for all Molina product lines enterprise wide. It is a ... is primarily responsibility for supporting the day to day operations and initiatives of the Compliance Department....to day operations and initiatives of the Compliance Department. + Provides technical expertise to Molina interdepartmental… more
- City of New York (New York, NY)
- …of the Director of Supplemental Nutrition Assistance Program (SNAP) Fair Hearing (FH) Compliance Operations , with wide latitude for the exercise of independent ... judgment and initiative, the SNAP FH Operations Manager is responsible for the administration, operation and control of the city-wide fair hearing office. This… more
- KeyBank (Amherst, NY)
- …- trust, private banking, securities/investment management) as well trust/fiduciary related compliance , operations , and risk management strategies with respect ... Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the… more
- KeyBank (Amherst, NY)
- …trust, private banking, securities/investment management) as well as trust/fiduciary related compliance , operations , and risk management strategies with respect ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more