- NYU Rory Meyers College of Nursing (New York, NY)
- …the Global Ethics and Compliance Program in order to ensure compliance with evolving laws and regulatory requirements in addition to University policies ... regulations, and policies. The CGCO will lead the implementation of a comprehensive compliance program for the University through meaningful engagement of key… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The US Compliance Team is responsible for managing regulatory relationships and ... and internal committees/forums. *What you'll be doing (ie. job duties):* The US Compliance team supports US regulatory initiatives and serves as the primary… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …of Compliance and Clinical Operations is responsible formaintaining an effective compliance program to ensure that HealthDirect services are provided in ... **Overview** **Scope of Responsibilities:** Responsible for all regulatory , compliance , and accreditation matters within HealthDirect. Oversees the development,… more
- TD Bank (New York, NY)
- …and compliance stakeholders on complex conflict scenarios. + Monitor regulatory developments and industry best practices to ensure the firm's conflict management ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- City National Bank (New York, NY)
- …VP - Investment Analytics and Trade Monitoring will establish and develop the Compliance Trade Oversight Program by leading, configuring, and overseeing the ... and individual investment guideline requirements. *WHAT WILL YOU DO?* * Trade Oversight Program : Develop Compliance Trade Oversight Program by leading,… more
- Bank of America (New York, NY)
- … monitoring systems. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and Standard Operating… more
- American Express (New York, NY)
- …Global Risk and Compliance ('GRC'), and reports to the Director of Regulatory Risk Management. RELM supports the end-to-end lifecycle of regulatory exams, ... with key cross-functional stakeholders, including Operational Risk Management, US Regulatory Relations, the General Counsel's Organization, Enterprise Program … more
- CIBC (New York, NY)
- …designed to evaluate the design and effectiveness of business controls in meeting regulatory compliance . This position primarily supports the US Capital Markets ... in a timely manner in accordance with the annual Compliance Testing Program + Prepare high quality...Regular **Weekly Hours** 40 **Skills** Compliance Reporting, Compliance Testing, Decision Making, Regulatory Compliance… more
- KeyBank (Amherst, NY)
- …training or continuing education opportunities to further develop overall knowledge of regulatory compliance , banking products and services, industry trends, and ... (the "REA Program ") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance … more
- TD Bank (New York, NY)
- …capacity. The Vice President will assist in the management of the firms compliance program supporting all corporate investment banking Functions including Debt ... + Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia Pacific.… more
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