- Molina Healthcare (Rochester, NY)
- …tasks as assigned **PREFERRED QUALIFICATIONS:** + Coursework or certifications in Healthcare Compliance , Risk Management , Health Law or Medical Ethics, ... CCEP, etc.) + Internship or work experience in a legal , compliance , or audit setting + Knowledge...regulations + Regulatory audit experience + Experience with Governance Risk Compliance (GRC) systems + Experience with… more
- Oracle (Albany, NY)
- …Oracle business leaders and external specialists on sophisticated, industry leading legal and regulatory compliance matters. **Preferred Qualifications:** + ... languages: English. + Organized, detail oriented, and strong time management skills. + Problem solver (not just an issue...+ Work collaboratively with Oracle's Office of Ethics and Compliance , Legal , and the business to drive… more
- City of New York (New York, NY)
- …audit activities and share relevant information. - Advise senior leadership on risk management , governance practices, and policy improvements. - Maintain ... difference through technology. As an integral part of the Legal Matters Division, the Audits and Compliance ...implement audit programs and annual audit plans based on risk assessments. - Lead the audit and compliance… more
- Oracle (Albany, NY)
- …years experience leading or managing teams + Strong knowledge of US Government Risk Management Frameworks and authorization processes, such as FedRAMP, DoD Cloud ... and analysis of security controls + Strong knowledge of security standards and risk management + Excellent written and verbal communication skills. **Preferred… more
- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent ... forward large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal and cross-functional… 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
- Nestle (Bohemia, NY)
- …execution, and delivery of IT compliance initiatives. + Implement the IT Risk management process and program. + Work independently to develop and execute ... goals, and objectives. + Collaborate with Quality Assurance, Information Technology, Legal and Compliance , Human Resources, Finance, Regulatory, Clinical, and… more
- TD Bank (New York, NY)
- …of compliance with firm policies for covered business areas + Conduct compliance risk assessments to ensure effective business control framework + Analyze ... alternative trading systems and market structure preferred + Significant experience in providing legal , regulatory or compliance advice to Equity Sales & Trading… more
- Guardian Life (New York, NY)
- …purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst, Park Avenue Securities (PAS), ... building a best-in-class Law Department. We drive a high-performance culture across our Legal , Compliance , and Government Affairs functions, aligned to "what" we… more
- Oracle (Albany, NY)
- …areas such as engineering, applications, system and network security. + Exposure to risk management and/or complex business risk trade-off recommendations ... **Responsibilities** + Performs evaluation of internal operations, controls, communications, risk assessments and maintenance of documentation as related to… more