- PNC (New York, NY)
- … risk management program and corresponding communication strategies. Reviews and challenges compliance with programs. + Ensures the risk management program is ... + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance , Technology Risk , etc.) to proactively identify… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager , Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior Manager , ... in healthcare and related human services. The Senior Manager , Compliance reports to the Director of...human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement… more
- TD Bank (New York, NY)
- …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy , IDA, CBA, SOX, Basel ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Group Risk Specialist** will assist teams… more
- American Express (New York, NY)
- …and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits ... and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory… more
- American Express (New York, NY)
- … and working with risk colleagues such as Privacy and Conduct Risk . This position will also support effective compliance risk management oversight to ... innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk ...effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint… more
- American Express (New York, NY)
- …Financial Crimes Compliance , and Privacy Office. + Evaluating third-party compliance risk of vendors contracted to perform services on behalf of American ... for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate risks are identified and… more
- Deloitte (Williamsville, NY)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key role ... responsibility for multi-year and multi-faceted projects including resources, schedule, risk mitigation, contingency planning, compliance with regulations and… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- WMCHealth (Poughkeepsie, NY)
- …Certified in Healthcare Compliance (CHC), required. + Certification in Healthcare Privacy Compliance (CHPC) a plus. Other: Confidentiality: It is an ... Regional Manager , Compliance - ONSITE Company: NorthEast Provider...in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk… more
- Cardinal Health (Albany, NY)
- …the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **_What is ... strategies and standard operating procedures to promote adherence to internal ethics and compliance policies related to areas such as privacy , HIPAA and FCPA,… more