- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …standards pertaining to its state licensure, third party administrators, utilization review and management requirements. The Manager of Compliance and ... **Overview** **Scope of Responsibilities:** Responsible for all regulatory, compliance , and accreditation matters within HealthDirect. Oversees the development, and… more
- City of New York (New York, NY)
- …Description This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in ... assessing their operational, financial and compliance risks, eliminating and preventing waste and mismanagement, and...risks. This position works primarily with MoRMC's Audit Management team to address risks identified by external and internal… more
- YAI (Manhattan, NY)
- …as assigned. + Regularly collaborates with YAI support teams and operations to review /ensure compliance with relevant YAI, State and Federal requirements. + ... (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Key/Essential Functions & Responsibilities + Implements the organization's compliance program under the supervision of the Assistant Director… more
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide compliance ... bonds, municipal bonds, and US Treasuries as well as providing compliance advisory services regarding various other regulatory reporting requirements, including… more
- Highmark Health (Albany, NY)
- …This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within ... responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for ... appetite and protects the franchise. In addition, engages across the various Markets Compliance product and function coverage teams, in order to partner to develop… more
- Coinbase (Albany, NY)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- WMCHealth (Valhalla, NY)
- …Conduct ongoing self-audits of all 340B-eligible locations and contract pharmacies to verify compliance with HRSA and internal policies. + Review and monitor all ... Compliance Analyst, 340B Program ( On-Site ) Company:...Solid understanding of financial concepts. + Demonstrate leadership and team building skills and interact with all clients/customers (internally… more
- Mizuho Corporate Bank (New York, NY)
- As the Vice President of Compliance AI Initiatives, you will play a pivotal role in shaping the future of AI risk management and compliance within our ... Department. You will oversee AI initiatives within the Compliance Department and work collaboratively with various Line of...+ Partner with Modeling and AI Governance teams to review and approve AI and Gen AI tools, products… more