- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Assistant Chief Field Unit ( Director Financial Services Programs 2, SG-33) Occupational Category Other Professional ... recent legislative initiatives and the development of programs to detect compliance through enhanced audit procedures;* Reviews reports on examinations, participates… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Assistant Chief Regulatory Unit ( Director Financial Services Programs 2, SG-33) Occupational Category Other Professional ... the following:* Oversees the activities of the three Regulatory Compliance Units and works with the Assistant Chief who...full-time for a US federal, state, local, or tribal government or not-for-profit organization. To learn more about the… more
- JPMorgan Chase (New York, NY)
- …that could profoundly transform how the bank operates. As a Machine Learning Director , you will have the opportunity to apply sophisticated machine learning methods ... multiple partner teams such as Business, Technology, Product Management, Legal, Compliance , Strategy and Business Management to deploy solutions into production +… more
- US Foods (Blasdell, NY)
- …improve customer service. Safety and Compliance : Guide operations management in compliance with government and other regulatory agency guidelines and laws ... service. Safety and Compliance : Guide operations management in compliance with government and other regulatory agency guidelines and laws and Company… more
- Molina Healthcare (Albany, NY)
- …Molina Healthcare's overall mission, core values, and strategic plan and in compliance with all relevant federal, state, and local regulatory requirements. **Job ... + Coordinates accountabilities between duals office and shared service to drive compliance and efficiency as well as provide oversight, including service level… more
- TD Bank (New York, NY)
- …a wide range of capital market products and services to corporate, government , and financial institution (FI) clients through Global Transaction Banking (GTB), ... Understand all Legal, Regulatory, and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with… more
- JPMorgan Chase (New York, NY)
- …impactful change. Collaborate with industry leaders and shape the future of compliance in a rapidly evolving financial landscape. Your strategic insights will be ... have experience in US Anti-Money Laundering (AML) policy, legislation, regulation, and compliance program practice; also helpful, but not essential, is experience in… more
- Pfizer (New York, NY)
- …that all study and project level statistical activities are conducted in compliance with relevant regulatory requirements and Pfizer standards. + Provide planning, ... regulations. These laws and regulations require Pfizer to provide government agencies with information such as a health care...of payments made currently will be reported to the government . If you have questions regarding this matter, please… more
- Highmark Health (Albany, NY)
- …understanding of innovation and industry trends in both the commercial and government lines of business. This team will be responsible for supporting development ... alignment, financial models, and high-level design of new reimbursement models for both government and private payers. Programs will include but not be limited to… more
- TIAA (New York, NY)
- …Tax Management job leads the organizational tax reporting, tax planning, and compliance function of the company. This job manages experienced professional level ... filing/reporting. This job also leads junior employees' work in tax research, compliance , analysis, and tax communications with federal and state agencies. **Key… more