- American Express (New York, NY)
- …this role?** This position will be a leader within the Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory ... compliance program for the Technology (Tech) business unit. This...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more
- American Express (New York, NY)
- …Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business ... capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more
- American Express (New York, NY)
- …will you make an impact in this role?** This **Director- US Consumer Deposits Compliance ** position will play a critical leadership role within the Line of Business ... Compliance (LOBCO) organization supporting the US Consumer deposits business,...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more
- American Express (New York, NY)
- …role?** This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting the US Consumer Marketing Compliance business. The ... the business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in US. Strong… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... compliance program that ensures American Express is adhering to...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and ... Audit group is seeking an Audit Manager to assess compliance , operational, data, and technology risks, ensure compliance...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP requirements, ongoing coordination with first line… more
- American Express (New York, NY)
- …drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with internal business ... impactful growth opportunities for the Company. As the Director- Compliance , this position, within the First Line of Defense...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more
- University of Rochester (Rochester, NY)
- …student services, athletics, and financial management. + Develop and execute an annual compliance work plan that addresses the most significant + risk areas. ... of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for Academic and Central Administration (CCE) serves as… more
- WMCHealth (Valhalla, NY)
- Compliance Analyst, 340B Program ( On-Site ) Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management Department: Pharmacy ... Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within… more