- Capital One (New York, NY)
- …on network payments compliance risks, including emerging external risks + Partner with compliance testing teams to plan for and develop compliance tests ... acceptance, or develop new products + Advise business on controls and monitoring , remediation/corrective actions, compliance impacts to changes in processes and… more
- Humana (Albany, NY)
- …about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, audit and ... validate the mitigation of compliance risk across the organization. This team ensures that...the audit process including evaluating control design and adequacy, testing to ensure adherence with established policies and internal… more
- Citigroup (New York, NY)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- Citigroup (New York, NY)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews.… more
- DoorDash (New York, NY)
- …to automate compliance processes such as risk assessments, control testing , and continuous monitoring . + Partner closely with cross-functional teams ... project manage highly cross-functional initiatives, develop remediation roadmaps to address compliance risks and implement monitoring mechanisms to ensure… more
- Fujifilm (Albany, NY)
- …Provide in-person training when required. + Actively support internal auditing and monitoring activities for policy compliance . Track corrective and preventive ... **Position Overview** We are hiring a Compliance Manager to be a member of the...misconduct investigations and synthesizing fact patterns, developing and executing testing procedures, reviewing data for patterns and anomalies, conducting… more
- Ross Stores, Inc. (New York, NY)
- …management\. The position will also assist in developing, implementing, and monitoring compliance training, business investigations, legal research, project ... regulatory compliance \(e\.g\., Proposition 65, etc\.\), recalls, and product testing protocols\. Perform legal research and assist in driving desired results… more
- TD Bank (New York, NY)
- … workstreams to integrate Issues Management intro their respective areas (eg, Monitoring & Testing , Branch Inspections, Risk Assessment, Regulatory Exams, etc.). ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $140,000 USD TD is...any issues identified during QA. + Participate in UAT testing for new program / system implementations or enhancements… more
- JPMorgan Chase (New York, NY)
- …and policy principles, and + Participate in firm-wide risk assessment, monitoring and testing initiatives **Required qualifications, capabilities, and skills** ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- TD Bank (New York, NY)
- …(COF) including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities;** + ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
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