- Tompkins Community Bank (Ithaca, NY)
- …the risk management program, including business insurance procurement. + Ensure compliance with regulatory requirements and internal policies. + Promote a ... and lead a high-performing Treasury team, implement efficient processes, and ensure compliance with regulatory requirements while fostering a culture of… more
- Ross Stores, Inc. (New York, NY)
- …in a predominantly owner\-occupied property\. The role focuses on ensuring regulatory compliance , managing vendor relationships, and supporting capital and ... and development for our teams\. **GENERAL PURPOSE:** The Director, Building Systems/ Compliance and Lease Management is responsible for overseeing the maintenance, … more
- American Express (New York, NY)
- …Express. How will you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... operates in a safe, sound, and fully compliant manner with all regulatory expectations. GRC establishes and maintains the enterprise risk management framework,… more
- WMCHealth (Valhalla, NY)
- … Program, specifically the WMC Advanced Physician Services, by monitoring compliance with internal and external regulatory standards. Responsibilities include ... minimum of 3 to 5 years of experience in compliance or regulatory management in a large...comprehensive compensation and benefits package that includes: + Health Insurance + Dental + Vision + Retirement Savings Plan… more
- CH Robinson (New York, NY)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control… more
- American Express (New York, NY)
- …Finance organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration ... compliance risk assessments and control self-assessments. + Support regulatory exam readiness, issue remediation, and corrective action planning. + Coordinate… more
- WMCHealth (Poughkeepsie, NY)
- …of Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal and external regulatory standards for Mid Hudson and ... minimum of 3 to 5 years of experience in compliance or regulatory management in a large...comprehensive compensation and benefits package that includes: + Health Insurance + Dental + Vision + Retirement Savings Plan… more
- Lincoln Financial (Albany, NY)
- … requirements **What we're looking for** _Must-haves:_ + 10+ years of product compliance and state filing experience in the insurance industry + Broad ... **Requisition #:** 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional expertise to ensure… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ... (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity,… more
- Humana (Albany, NY)
- …currently operates about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, ... areas. In this role, you will serve as a regulatory compliance subject matter expert with the...of laws and regulations governed by the Department of Insurance and CMS **Preferred Qualifications** + Compliance … more