- Intermountain Health (Albany, NY)
- **Job Description:** The Manager of Cash Control is responsible for leading and overseeing the Quality Assurance (QA) and Electronic Data Interchange (EDI) ... and operational excellence. **Collaboration & Communicatio** n Work closely with IT, Compliance , Billing, and other internal teams to support process improvement… more
- KeyBank (Amherst, NY)
- …assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing ... of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of...testing (eg - second-line-of- defense testing, other risk or compliance testing functions, and/or internal or external… more
- Grant Thornton (New York, NY)
- …of the processes + Manage the development and execution of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting programs for ... As a Process Risk Manager , you will get the opportunity to grow...regarding process optimization, profit improvement, cost reduction, fraud prevention, internal control , and compliance +… more
- Amazon (New York, NY)
- …in AWS security solutions and translate complex controls into clear compliance implications for both internal and external stakeholders. A key aspect ... Web Services (AWS) is looking for a highly motivated Compliance Program Manager to join our audit...be to establish and maintain audit-ready documentation, ensuring our controls are always prepared for scrutiny. You'll lead the… more
- American Express (New York, NY)
- …Protection, Privacy or Financial Crimes disciplines. + Experience designing and implementing compliance controls . + Understanding of Compliance Risk ... regulatory frameworks. **The Key responsibilities are as follows:** The Manager of Enterprise Compliance Advisory & Practices...the first line of defense ("1LOD") Business Unit ("BU") Compliance Teams (within the Governance & Control … more
- CH Robinson (New York, NY)
- …to freight forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units.… more
- MongoDB (New York, NY)
- …800-53, NIST 800-171, etc.) is a plus. This role will support building out an internal compliance program and help scale MongoDB Inc. to support our customer's ... The MongoDB security team is looking for a Program Manager - Governance, Risk, and Compliance . This... team by creating and maintaining comprehensive public sector compliance documentation, arranging meetings, liaising with internal … more
- American Express (New York, NY)
- …multiple partners across numerous business units, functional areas, and geographies. The Sr. Manager , GCS Business Conduct Control Management will: + Own the ... Medium and Large businesses. The objective of the GCS Control Management Business Conduct team is to provide subject...Operational Risk intelligence. GCS is looking for a Sr. Manager of Business Conduct to lead a diverse team… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. ** Manager , US Consumer Compliance ** This position will play a critical role within ... ensure the business is building, enhancing, and maintaining an effective framework for compliance with applicable internal policies, laws, and regulations in US… more
- Aflac (New York, NY)
- VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About ... daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to regulatory and internal...activities. + Develop and provide training and guidance on internal governance, supervisory controls and policies, and… more