- TD Bank (New York, NY)
- …the Company and supports the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for… more
- Mastercard (New York, NY)
- … Regulatory to lead the MTS Regulatory team and drive the regulatory compliance program for MTS's global portfolio of money transmission/payment ... management on emerging regulatory obligations and the state of the regulatory compliance program . * Coordinate regulatory examinations and management… more
- TD Bank (New York, NY)
- …for the Company and supports the development, implementation, and maintenance of a regulatory compliance program through compliance activities across ... regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing, Program Effectiveness Assessments, governance of… more
- Healthfirst (NY)
- …experience. + Strong leadership and/or management experience in Managed Long-Term Care programs compliance or regulatory program at a health plan, provider, ... the NYSDOH requirements. + Assist the appropriate business areas, including Regulatory Change Management, to implement special projects, initiatives, and activities… more
- S&P Global (New York, NY)
- …Analyst role is based in New York and will be responsible for supporting the regulatory Compliance Program for the North American Structured Finance and ... individuals with a strategic mindset and a passion for regulatory compliance , this presents an exciting opportunity... Compliance colleagues in the execution of a compliance communication program for the organization that… more
- American Express (New York, NY)
- …& Compliance . CPAT is responsible for administering a comprehensive UDAAP/UDAP regulatory compliance Program . CPAT is responsible for business process ... and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws, regulations,… more
- TD Bank (New York, NY)
- …Compliance Program Senior Manager to support the CPM function and overall Regulatory Compliance Management (RCM) Program and Framework. This role will ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...Standard to align with regulatory expectations and Compliance 's roles and responsibilities.** ** Regulatory Compliance… more
- American Express (New York, NY)
- …Second Line of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair ... testing, quantitative analyses, and other activities in support of AmEx's fair lending program . The program promotes AmEx's impartiality in lending by assessing… more
- WMCHealth (Valhalla, NY)
- …Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within ... Collaboration: This role provides opportunities to develop expertise in 340B program compliance , data analytics, and regulatory auditing while collaborating… more
- TD Bank (New York, NY)
- …TDS customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and ... requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and… more