- Humana (Albany, NY)
- …about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, audit and ... validate the mitigation of compliance risk across the organization. This team ensures that healthcare providers align their operational practices with legal… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- NBC Universal (New York, NY)
- …expected to be completed during 2025. This is a Versant role. The Manager, Compliance will play a pivotal role in shaping and implementing the company's ethics and ... compliance program. This is a high-impact role that will...+ Support legal counsel in conducting and tracking internal investigations , audits, and remediation efforts. + Bachelor's degree or… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- YAI (NY)
- …& Responsibilities + Supports the director in assessment and monitoring of compliance and quality of services across the California region, ensuring that agency ... programs are in compliance with all applicable rules, regulations and laws of...action(s). + Oversees the implementation of recommendations generated from investigations . + Performs internal audits of agency programs to… more
- Zurich NA (New York, NY)
- …regional compliance assurance plan. + You will monitor and assess compliance incidents and breaches, supporting investigations and remediation efforts. + You ... Senior Compliance Advisor 125662 **Let's grow together!** Zurich Cover-More...and leading retailers. **What's the job?** As our Senior Compliance Advisor for Zurich Cover-More North America, you'll play… more
- City of New York (New York, NY)
- …in order to facilitate affordable housing development. Housing Incentives' Compliance and Enforcement (C&E) division investigates and takes enforcement action ... of four teams: - Tax Incentives - Tax Credits - Inclusionary Housing - Compliance and Enforcement Your Impact: As an Attorney for Housing Incentives' Compliance … more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $185,000 - $225,000 USD TD is committed to providing fair ... details for this role. **Job Description:** We are looking for a Director, US Markets Compliance Advisory to join our team in New York City. The ideal candidate must… more
- Coinbase (Albany, NY)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more