- 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
- 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
- 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
- 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
- Option Care Health (Albany, NY)
- …is responsible for helping the business teams understand and follow Company policies, regulatory requirements, and our compliance program . The Vice President ... educates on our external regulatory landscape including OIG Guidance, corporate compliance program guidance, special fraud alerts, etc. and drives policy… more
- Access: Supports For Living (Middletown, NY)
- …support for individuals with developmental disabilities. This role is responsible for regulatory compliance , staff supervision, program development, and ... empowerment of individuals through informed choice, self-advocacy, and person-centered planning. Program Oversight and Compliance : + Supervise daily operations… more
- SMBC (White Plains, NY)
- …implementation. The ideal candidate will bring experience in AI governance, data management, regulatory compliance , and program delivery, with a proven ... of experience in program or portfolio management, with experience in regulatory compliance , and enterprise transformation. + Proven experience leading and… more
- C&W Services (New York, NY)
- … with all EH&S record keeping requirements, including corporate and regulatory compliance / program documentation, eg, auditing, training, medical, ... EH&S activities, including implementation, monitoring, and review of C&W compliance /performance. **Job Description** ESSENTIAL FUNCTIONS AND RESPONSIBILITIES * Create,… more
- Scotiabank (New York, NY)
- …information security and contribute to the overall success of the US IS&C's governance, regulatory compliance , and risk program . This role requires a ... strong background in information security, risk management, cybersecurity/technology risk, audit, regulatory compliance , and governance. The IS&C Senior Manager… more