- Cognizant (Albany, NY)
- …Compliance Lead, you will make an impact by designing and implementing control frameworks that ensure regulatory compliance and mitigate operational risks. ... in interactions with regulatory agencies. Prepare detailed reports and documentation on compliance activities. Collaborate with internal departments to ensure a… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $110,000 - $135,000 USD TD is committed to providing fair ... who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring… more
- Coinbase (Albany, NY)
- …Monitor audits, Internal Audits, 2nd LOD reviews, Executive escalations Overseeing control systems to prevent or deal with violations of legal guidelines and ... achieving production & quality KRAs. You will collaborate with other global leaders, internal stakeholders to achieve a seamless customer experience and scale in a… more
- Citigroup (Getzville, NY)
- …while defining and implementing best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement ... and the facilitation of the execution of the Managers Control Assessment (MCA) as required by the MCA Standard...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Ankura (New York, NY)
- …college/university + 8+ years of experience in Medicare Risk Adjustment operations, internal audit, or compliance either within industry or similar work ... globally recognized independent experts who tailor financial, operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges.… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …develop and implement the College's monitoring program for accounting and financial control systems related to clinical revenue data. Develop, plan and evaluate ... and activities within the College of Dentistry to ensure compliance with NYU and school policies, procedures and standards....management concerning scope of assessment, root causes and potential control gaps in the process, and participate in the… more
- Guardian Life (Albany, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance ...judgment to assess the adequacy and effectiveness of the control environment in the branch office. + Timely communicate… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- RGP (New York, NY)
- …insurance, and capital markets. + Design and implement risk governance frameworks, compliance programs, and control testing strategies tailored to evolving ... RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry experts and talented… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...+ Conduct daily ERISA monitoring and security review + Control and conduct the Wall Cross process with bankers… more