- Coinbase (Albany, NY)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX ... services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong interpersonal, analytical, and… more
- Oracle (Albany, NY)
- …business stakeholders to develop product strategies and services that: + Support complex ** regulatory compliance ** and reporting workflows at scale. + Map to ... (eg, CMS, ACOs, value-based care), as well as international regulatory frameworks. In this role, you will lead...product strategies with improved patient outcomes, payer value, and regulatory compliance metrics. **What You'll Bring** +… more
- Capital One (New York, NY)
- …are seeking a highly experienced strategic and execution-oriented Senior Director to lead our AML Network Surveillance Monitoring, Regulatory Strategy & ... analytics capabilities in the Network monitoring space, ensuring alignment with regulatory expectations and business goals. This role requires a strong understanding… more
- Citigroup (New York, NY)
- … Legal team and will serve as Citi's primary legal adviser on US prudential bank regulatory matters. You will lead a team of regulatory attorneys focused on ... 160 countries and jurisdictions, offers an unparalleled platform for financial regulatory lawyers. With its vast and sophisticated institutional, commercial, and… more
- Oracle (Albany, NY)
- …In addition, this role will help ensure **operational alignment with international compliance frameworks and medical device regulatory requirements** as HDI ... and stakeholder communication for smooth and timely rollouts. + **Support Global Compliance & Certification:** Collaborate with legal, regulatory , and product… more
- JPMorgan Chase (New York, NY)
- …and other Control functions. Additionally, you will need to have experience in Compliance , as well as familiarity with regulatory best practices. **Job ... management of compliance and conduct risks. + Collaborate with legal, regulatory engagement, the business and other control functions to gather information and… 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
- Citigroup (New York, NY)
- The Regulatory Communications, Advisory & Management team within the Enterprise Data Office's (EDO) Business Enablement and Data Governance group leads messaging on ... senior management, and Board. This includes leadership on significant regulatory correspondence; Consent Order Quarterly Progress Reporting; agenda-setting and… more
- Mastercard (Harrison, NY)
- …potential._ **Title and Summary** Senior Vice President, Anti-Corruption Bribery and Region Compliance Lead Overview: At Mastercard, we believe that how we ... focus, but not limited to, anticorruption. The incumbent will lead a global team of anticorruption and compliance...continue to meet the seven elements of an effective compliance program, by meeting evolving legal and regulatory… more
- Regeneron Pharmaceuticals (Troy, NY)
- …clinical registrations, market application approvals, and post-approval lifecycle management. + Lead the preparation, review, and submission of regulatory ... candidate will be responsible for the development and execution of global regulatory strategies for the assigned drug/device portfolio. This role involves overseeing… more