- American Express (New York, NY)
- … and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws, regulations, ... and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance … more
- Danaher Corporation (New York, NY)
- …System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Compliance Manager is responsible for supporting ... integrity environment. This position reports to the Chief Compliance Officer and is part of the Legal and...value to our lives. Whether it's a health care program or paid time off, our programs contribute to… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of ... challenging engagements for Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you… more
- City National Bank (New York, NY)
- …VP - Investment Analytics and Trade Monitoring will establish and develop the Compliance Trade Oversight Program by leading, configuring, and overseeing the ... INVESTMENT ANALYTICS & TRADE MONITORING MANAGER *ABOUT US* City National Rochdale (CNR) partners...guideline requirements. *WHAT WILL YOU DO?* * Trade Oversight Program : Develop Compliance Trade Oversight Program… more
- American Express (New York, NY)
- …for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on; establishing minimum standards, overseeing effective ... the Subject Matter Experts to support all business and compliance teams. How will you make an impact in...Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting… more
- Colgate-Palmolive (New York, NY)
- …Together, let's build a brighter, healthier future for all. The Global Ethics & Compliance Manager is a critical leader in ensuring our ethical culture and ... business integrity remain strong. You will ensure potential Code of...improve the efficiency & effectiveness of our global investigations program , strengthen our organizational justice, and provide proactive insights… more
- City of New York (New York, NY)
- …of private waste haulers to the Department of Sanitation. DSNY is seeking a Compliance & Audits Manager to join the Bureau of Commercial Waste. Reporting ... the Department of Sanitation is required to implement a program known as Commercial Waste Zones (CWZ), which transfers...directly to the Director of Compliance and Audits with varying degrees of latitude for… more
- Coinbase (Albany, NY)
- …Institutional product teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Molina Healthcare (Syracuse, NY)
- …QUALIFICATIONS:** + At least 6 years of experience as a Business Analyst or Program Manager in a Managed Care Organization (MCO) or health plan setting, ... Scorable Action Items (SAIs), Operational Cost Management Efforts, Payment Integrity programs, and regulatory/ compliance adherence. To all current… more
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