- SMBC (New York, NY)
- …years in financial services or international law firm, with an emphasis on regulatory compliance . + Experience developing policies and procedures and strong ... Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our ...with SMEs to draft, refine, and finalize clear, comprehensive compliance policy documents adhering to regulatory expectations… more
- Northwell Health (Staten Island, NY)
- …and procedures. + Ensures departmental records and statistics are maintained and in compliance with all internal and external regulatory requirements. + Oversees ... the development and management of their staff. + Oversees compliance with government and agency regulations. + Oversees the...York State, or Current License to practice as a Speech Pathologist in New York State required, plus specialized… more
- WM (Albany, NY)
- …and required permits related to a specific project, and work with regulatory agencies to ensure detailed and timely submittals. Lead responsibility to develop, ... in a timely manner to ensure you are operating in full compliance with WM standards. **III. Qualifications** The requirements listed below are representative… more
- Coinbase (Albany, NY)
- …field or equivalent practical experience. *Nice to haves:* * Familiarity with global compliance and regulatory frameworks in financial services and / or crypto. ... * Applied knowledge of AI / LLM tools for process automation, scoring / tuning, and orchestration. * Interest / passion in web3 technologies. * Experience navigating developer forums including Discord, Reddit, Warpcast, Github, etc. Position ID: P68349 *Pay… more
- CVS Health (Albany, NY)
- …research, and cross-functional collaboration. Drives innovation, evaluates performance, and ensures regulatory compliance , playing a pivotal role in guiding the ... organization's growth and success. Collaborates with sales to ensure robust understanding of products and value prop. **What you will do** - Continuously monitor market dynamics and trends to develop robust competitive intelligence to inform product strategy.… 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
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- CH Robinson (New York, NY)
- … compliance efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior leadership. + Mentor ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies +… more
- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New...involving financial data analysis and engineering in support of regulatory compliance for a global financial institution.… more
- Highmark Health (Buffalo, NY)
- … guidelines. + Negotiates on behalf of the organization in third-party, regulatory and/or compliance engagements to ensure appropriate security, audit, ... This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including… more