- Oracle (Albany, NY)
- …of origin, hazardous substances, conflict minerals, and supplier onboarding process management . * Understand regulatory compliance and policy requirements, ... Manage the development and implementation process of a specific company product. Compliance Program Manager will: * Engage and collaborate with business stakeholders… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... lifecycle and ensure adherence to risk & compliance guidelines + Project Management and Stakeholder...sessions, engaging partners and stakeholders for managing and resolving risk , legal , compliance and other… 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
- New York State Civil Service (West Brentwood, NY)
- …No Agency Mental Health, Office of Title Assisted Outpatient Treatment Compliance Specialist 2, Central Office; Occupational Category Other Professional Careers ... Health (OMH) is recruiting to fill an Assisted Outpatient Treatment (AOT) Compliance Specialist 2, Grade 25, non-competitive policy influencing position in the Long… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... regulatory expectations and standards for effective compliance management systems + Knowledge of risk ...Compliance partners and other related groups (such as Legal and Risk ) to support creation of… more
- City of New York (New York, NY)
- …and federal regulating agencies and government authorities, as it pertains to Audit and Risk Management . - Coordinate NYC Aging leadership to formally respond to ... seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit, financial reporting and programmatic fiscal processes… more
- SMBC (New York, NY)
- …maintain coordination with related compliance disciplines - eg, regulatory change, risk assessment, management of controls library. + Provide ongoing quality ... Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance ...company documents. + Respond to requests from regulators, the legal department, and internal audit and testing. + Other… more
- Highmark Health (Albany, NY)
- …, auditing, investigations, regulatory accreditation, process improvement, project management and/or managed care operations **Knowledge, Skills and Abilities** ... :** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or… more
- UHS (Binghamton, NY)
- Position OverviewAt UHS, we keep compliance clean and clear-because integrity is always in style. As an HR Compliance Specialist, you'll play a critical role in ... accreditation standards. This position goes beyond audits-it's about building trust, reducing risk , and fostering an ethical workplace. From policy development to … more
- Axis (New York, NY)
- …impact the structure and forms for P&C products + Collaborate with compliance / legal , underwriting, actuarial, claims and operations staff to ensure P&C ... insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We… more