- CVS Health (Albany, NY)
- At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ... it all with heart, each and every day. **Position Summary** The **Appeal Examiner ** is responsible for managing, to resolution, appeal scenarios. These may contain… more
- CVS Health (Albany, NY)
- At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ... with heart, each and every day. **Position Summary** The **Senior Appeal Examiner (Meritain Health)** is responsible for managing (to resolution) complaint and… more
- Amalgamated Bank (New York, NY)
- …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...FRM processes, including: + Commercial Banking Fraud Risk + Consumer Banking Fraud Risk + Trust and Investment Management… more
- Diageo (NY)
- …deserve. Our ambition is to build the best performing, most trusted and respected Consumer Products Company in the world. To achieve these, we need the very best ... monitoring of an effective, risk based, agile and future forward ethics and compliance program. The program is focused on bringing to life our overall performance… more
- New York State Civil Service (New York, NY)
- …not be limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as licensing requirements, financial ... State Regulatory Registry on enforcement and legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and coping with… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... to management and relevant business units on regulatory expectations. + Oversee compliance and alignment of team member activities with all strategic directives. +… more