- American Express (New York, NY)
- …Banking and Deposit Products specifically, with focus on issue management or regulatory compliance + Analytical abilities and strategic perspective to identify ... is core to driving the future success of American Express. The Compliance Manager- Banking Product Issue Management will ensure our Consumer Deposit Products… more
- Coinbase (Albany, NY)
- …What you'll be doing: * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and...You will ensure your training program is aligned with regulatory and legal requirements * You will maintain multiple… more
- US Bank (New York, NY)
- …modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that ... read, understand, and interpret applicable internal MRM policies and regulatory rules/guidance to confirm compliance . **_NOTE: This...vary based on role, location or hours): + Healthcare ( medical , dental, vision) + Basic term and optional term… more
- Datavant (Albany, NY)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this ... supporting the development, implementation, and continuous improvement of our compliance programs. This position requires a proactive, self-driven, detail-oriented… more
- Shinda Management Corporation (Queens Village, NY)
- …the company policy and procedures. Essential Role and Responsibilities + Ensure compliance with program regulatory requirements (eg LIHTC, Section 8, ... Compliance Specialist About the Organization For over three...responsible to maintain the SMC portfolio in accordance with regulatory program and agency requirements, applicable Fair Housing Laws,… more
- CVS Health (Albany, NY)
- …each and every day. **A Brief Overview** The Lead Director, Provider Data Compliance is responsible for overseeing the compliance of provider data operations ... cross-functional initiatives to support audit readiness and collaborates with Compliance , Legal, Medicaid Health Plans, Network Contracting, and Provider Relations… more
- Amazon (New York, NY)
- …Amazon Web Services (AWS) Security is looking for an experienced Senior Trade Compliance Manager to support Canada and US operations with a broad range of ... import and export compliance matters. You will interact with AWS teams including...organization for AWS. Key job responsibilities - Monitor import/export regulatory or procedural changes that could impact planning for… more
- L3Harris (Rochester, NY)
- …to E&C policies, procedures, tools and training that promote knowledge and strict compliance with regulatory requirements and reduce risk to the company. + ... cyber domains in the interest of national security. Job Title: Lead, Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: Rochester, New York;… more
- Mizuho Corporate Bank (New York, NY)
- …is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities...to salary and a generous employee benefits package, including Medical , Dental and 401K plans, successful candidates are also… more
- PVH Corp. (New York, NY)
- …over tax processes. + Expertise in addressing external auditor inquiries, compliance with regulatory requirements, and ensuring audit readiness/transparency. + ... . **About the Role:** The Vice President of Global Tax Reporting, Compliance and Controversy will partner with the Senior Vice President of Global… more