- American Express (New York, NY)
- …and other risk functions to provide oversight, challenge, and guidance, ensuring that regulatory compliance and risk management processes are embedded in the ... compliance risk assessment governance framework is robust, aligned with regulatory requirements, and effectively manages compliance risks across our firm,… more
- City of New York (New York, NY)
- …program quality and operational efficiency across youth services programs. Regulatory Compliance & Licensing Support: Assist in maintaining accurate ... ensuring that all program operations and professional development initiatives align with regulatory compliance standards, including those set forth by the… more
- MTA (New York, NY)
- …(CHMM), Certified Environmental Professional (CEP) Proven track record of leading regulatory compliance efforts and managing interactions with federal, state, ... with regulatory agencies to address audit findings and maintain compliance . Monitor regulatory changes and adjust internal practices accordingly. Contractor… more
- American Express (New York, NY)
- …conflicting priorities under tight timeframes. **Preferred Qualifications:** + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree ... compliance risk management activities, including the implementation of the Bank's Compliance Risk Management Framework, quality assurance, and risk appetite… more
- TD Bank (New York, NY)
- …professional certification (eg, CRCM, CAMS, PMP) preferred.** + **Familiarity with regulatory expectations tied to enterprise compliance programs, governance, ... to develop proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Meets with business ( Compliance )… more
- TD Bank (New York, NY)
- …and Internal Audits:** Work with key stakeholders with Global Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, ... in Compliance and Global Control Room + Experience managing complex regulatory remediation. + Familiarity with regulations and compliance strategies and risk… more
- Healthfirst (NY)
- …in a health plan or integrated delivery system + Demonstrated experience with regulatory compliance , clinical quality improvement, and care management + ... support the HARP Care Management team, ensuring high clinical quality , member satisfaction, and employee engagement + Drive innovation...best practices + Ensures all NY state and federal compliance , audit and regulatory requirements are met… more
- Cerebral Palsy Association of the North Country (Canton, NY)
- …demonstrating professional behavior and providing person-centered services. 2.Responsible for ensuring regulatory compliance and quality assurances. a. ... heart of our mission is a commitment toproviding comprehensive, high- quality health care and human services to individuals of...support, and guidance to direct support staff while ensuring compliance with regulatory standards to maintain a… more
- TD Bank (New York, NY)
- …**Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and ... to Performing Loan Servicing. The individual will lead and coordinate compliance -related initiatives, manage regulatory exams, and collaborate cross-functionally… more
- Capital One (New York, NY)
- …Bachelor's Degree or military experience + At least 6 years of experience in regulatory compliance , risk management or anti-money laundering (AML) compliance ... or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At this time, Capital One… more