- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, ... products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program … more
- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking ... EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + Understanding of deposit sub-ledger capabilities (like… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical ... MRM** is responsible for the model risk management of models used by Corporate Investment Banking (CIB) Marekts for front office trading and risk management… more
- S&P Global (New York, NY)
- …ensuring that we consistently meet the highest standards of performance and compliance . **The Role** Reporting to Head of Vendor Management, you will play ... within Ratings, . with regular interaction with senior leaders in the Division and Corporate Functions. You will also develop a broad knowledge and skill set in… more
- Neuberger Berman (New York, NY)
- …with operating partnerships is strongly preferred + Strong knowledge of US partnership and corporate tax compliance for US and non-US entities to oversee the ... Officer and is in charge of tax structuring, tax compliance , tax planning, tax accounting, tax reporting, and ad-hoc...+ Manage all tax aspects of the employee equity program , which includes coordination with internal and external stakeholders… more
- Kyndryl (New York, NY)
- …lead international mobility programs and immigration, ensuring smooth relocations, strong compliance , an exceptional employee experience and guide best in class ... with company objectives. * Collaborate with HR, legal, and compliance teams to ensure adherence to international regulations and...third party vendors. + Ability to travel to NY corporate offices up to once a month. **Compensation** The… more
- American Express (NY)
- …The Manager, Corporate Function Control Management will report to the Director of Risk ID, Assessment, Testing & Reporting focused on ensuring control management ... adherence with laws and regulations governing Bank policies and procedures. The Corporate Function Control Management (CFCM) team within AENB will serve as the… more
- Molina Healthcare (NY)
- …organizations such as Human Resources (HR), Information Technology (IT), Legal, Compliance , Travel, Government Affairs, Communications and Health Plan Operations. + ... across the enterprise. Designs and delivers metrics and measurements supporting program evolution and validation. + Develops and maintains the PSOC's policies,… more
- St. Mary's Healthcare (Amsterdam, NY)
- …Region to earn the distinction since the Times Union launched the recognition program 14 years ago. Job Requisition: REQ3480 Employment Type: Full-Time Shift: Days ... regulations. + Identifies, implements, and maintains medical coding quality and compliance within regulatory and accreditation standard requirements. + Develop and… more
- Catholic Health Services (Melville, NY)
- …utilization review (UR), discharge planning (DP), LOC and clinical documentation. Works with Corporate Compliance to interpret new regulatory and compliance ... for hiring and managing Physician Advisors, along with developing and monitoring compliance with an educational program . Collaborates with management in… more
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