- TD Bank (New York, NY)
- …**Prior testing, audit or business operations experience in areas involving regulatory compliance .** + **Detail oriented and well-developed organizational, time ... may vary depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and… more
- Aflac (New York, NY)
- VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About ... daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to regulatory and...Ethics. Education/Experience: + Minimum 10 years of experience in Insurance Industry or Asset Management Investments Compliance … more
- CVS Health (Albany, NY)
- …accomplish complex goals. **Required Qualifications** + 5+ years' experience in a regulatory compliance position in healthcare. + Demonstrated working knowledge ... consulting with business leaders, engaging with key stakeholders on compliance related issues to meet regulatory and...of federal laws concerning healthcare and health insurance law, including federal healthcare reform, HIPAA, ERISA, No… more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . Our culture in Global Risk & Compliance is ... overseeing risk management platforms and capabilities ("GRC Product"). The Manager / Director, GenAI Product will be part of...AI. * Strong understanding of AI risk management and regulatory compliance . * Excellent problem-solving skills and… more
- Raymond James Financial, Inc. (New York, NY)
- …(SEC); Financial Industry Regulatory Authority (FINRA); state securities regulatory agencies; Federal Deposit Insurance Corporation (FDIC); Office of ... **Essential Duties and Responsibilities** + Oversees compliance and risk-related training and education processes in collaboration with internal stakeholders. +… more
- Liberty Utilities (Massena, NY)
- …outcome and how we achieve it.** **Purpose** This position reports directly to the Manager of Rates and Regulatory Affairs and provides complex analytical work ... for developing and maintaining revenue requirements and cost recovery models. Supports the Manager of Rates and Regulatory Affairs for studies, projects, and… more
- WMCHealth (Poughkeepsie, NY)
- Regional Manager , Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: ... Internal Applicant link Job Details: Job Summary: The Regional Manager , Compliance reports to the VP, ...Center Health Network Compliance Program by monitoring compliance with internal and external regulatory standards… more
- Skanska (Queens, NY)
- …pertain to the DBE Program and related programs. **DBE Compliance Manager Required Qualifications:** + Analyze and understand regulatory systems + Knowledge ... Skanska is searching for a dynamic DBE Compliance Manager . This is a great...an array of options (including medical, dental, and vision insurance plans), expert guidance and always-on tools, that are… more
- American Express (New York, NY)
- …in financial services. + Foundational understanding of risk assessment principles, regulatory compliance , and internal control frameworks. + Highly organized ... a culture of integrity and effective second line independent Compliance oversight.** The Manager , Compliance ...evaluation of CRA tooling and system enhancements. + Support regulatory , audit, and testing reviews related to the CRA… 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 ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more