- Insight Global (New York, NY)
- …and contingency plans to ensure safe and complete deprecation. Privacy, InfoSec & Legal Compliance : Lead cross-functional initiatives tied to data privacy (eg, ... CCPA), information security, and legal readiness. Partner with Legal , InfoSec, Product,...teams to drive prioritization, execution, and verification of enterprise-wide compliance efforts. Manage roadmap planning, delivery, and reporting of… more
- Ankura (NY)
- …with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management : Ensure compliance ... a provider of compliance and registered agent services. + Experience in legal compliance , business administration, or a similar role is advantageous. +… more
- Navient (Albany, NY)
- …deadlines to ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit, or risk management disciplines are encouraged ... Marketing, Legal , and external teams to provide timely, actionable compliance guidance throughout content development. + Enhance internal compliance … more
- City of New York (New York, NY)
- …risk , and risk mitigation recommendations. - Collaborate with HR, Legal , and other departments to ensure compliance -driven, comprehensive, and practical ... environment, values diversity and respects the dignity of all employees - Provide management support and guidance. The Director of Investigations and Compliance … 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 ... action plans and ensure alignment with corporate policies and legal requirements + Conduct risk assessments related...5-7 years of experience in US and global trade compliance , OFAC regulations, and program management +… more
- Raymond James Financial, Inc. (New York, NY)
- …leaders, providing compliance guidance to support decision-making and operational risk management . + Maintain expertise in securities underwriting, private ... senior business units. + Strategic planning, risk management , and regulatory analysis. + Compliance investigations...Master's degree preferred. Minimum of fifteen (15) years of Compliance , Legal , Banking and/or regulatory experience in… more
- Travelers Insurance Company (Albany, NY)
- …internal procedures and product regulatory requirements (as defined by the BI Legal and Compliance organization). Additionally, you will promote awareness of ... monitor processes and procedures to enhance and maintain the BI product change management Quality and Compliance environment. + Design and execute the product… more
- Humana (Albany, NY)
- …PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... policies and internal controls, and communicating issues and recommendations to management . Coordinates implementation and compliance with corrective action… more
- Coinbase (Albany, NY)
- …key deliverables to ensure successful outcomes. * Engage with key stakeholders ( legal , risk , compliance , operations) to ensure ongoing communication ... global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in… more
- TD Bank (New York, NY)
- …preferably in an advisory capacity. The Vice President will assist in the management of the firms compliance program supporting all corporate investment banking ... team are in a manner consistent with the Bank's risk culture and the relevant risk appetite...law firm will be considered. + Experience in providing legal , regulatory or compliance advice to Markets… more