- Coinbase (Albany, NY)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...solutions to prove risk mitigation and solve for complex regulatory problems faced by the crypto industry * *Maintain… more
- Mount Sinai Health System (New York, NY)
- …team to develop a cohesive unit leadership group. 4. Maintains service line compliance with all regulatory agency mandates, including the regulations of NYS ... changes and compliance with all hospital policies and procedures and regulatory agency standards. 12. Encourages, recognizes and rewards manager and staff… more
- American Express (New York, NY)
- …assess the Company's Capital Planning function + Remain current on US regulatory requirements specific to Capital Planning, including SR 15-19, Regulation ... degree in accounting or finance related field + Subject matter expertise of US regulatory requirements relating to capital (eg CCAR, SR 15-19, Regulation Q, the… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ... (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity,… more
- TD Bank (New York, NY)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- SMBC (New York, NY)
- …has a strong mandate to overhaul CCR function and build a comprehensive CCR framework in compliance with SR 11-10 and BCBS CCR guidelines. The role will focus on ... Analytics Group, Model Risk Group, and the Operational & Regulatory Risk Group. The Credit Risk Group maintains sound...CCR team in CCAR activities - ensure IHC CCAR compliance by conducting comprehensive gap analysis against SR… more
- MTA (New York, NY)
- …service, and rewarding opportunities. SUMMARY : Under the direction of the Manager , Equal Opportunity Analysis and Reporting, the Senior Equal Opportunity ... of key findings to management and stakeholders. + Provide executive and senior leadership with workforce trend updates, compliance risk assessments, and… more
- Amazon (New York, NY)
- …security for customers and have a passion for state-of-the-art technologies? Do you see regulatory compliance as a business enabler? Amazon Web Services (AWS) is ... looking for a highly motivated Compliance Program Manager to join our audit...a trusted advisor, you'll communicate program results effectively to senior leadership and guide teams in maintaining robust control… more
- Molina Healthcare (NY)
- **Job Description** **Job Summary** The Sr Specialist, Member & Community Interventions oversees and implements new and existing clinical quality member intervention ... other Molina departments as needed + Writes narrative reports to interpret regulatory specifications, explain programs and results of programs, and document findings… more
- TD Bank (New York, NY)
- …financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations… more