- JPMorgan Chase (New York, NY)
- …and other Control functions. Additionally, you will need to have experience in Compliance , as well as familiarity with regulatory best practices. **Job ... management of compliance and conduct risks. + Collaborate with legal, regulatory engagement, the business and other control functions to gather information and… 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
- American Express (New York, NY)
- …markets. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute to ... scalable marketing and innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management… more
- Citigroup (New York, NY)
- …of policies, resolution of potential red flags or other client/transaction-related compliance escalations. + Representing Citi on critical regulatory matters ... Serves as a senior function/business/product compliance risk officer covering North American Cash Equities...teams, in order to partner to develop and apply program solutions that meet function/business/product and customer needs in… more
- Zurich NA (New York, NY)
- …employees throughout the ZCM organization with broad participation in all aspects of Zurich's Compliance Program . This position can be based in New York City, ... related field of study. + 5+ years of experience in financial services or regulatory compliance , with proven expertise in DPRM and preferably with knowledge of… more
- 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
- The Institute for Family Health (Bronx, NY)
- …clinical services to patients. Manage the day-to-day functioning of program . Ensures program compliance with regulatory and agency policy and procedures ... PROGRAM DIRECTOR BH Job Details Job Location Walton...with the department, implementation and evaluation of department and program goals and objectives. + Maintains responsibility for overseeing… more
- Highmark Health (Albany, NY)
- …SUMMARY** This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business ... responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or… more
- SMBC (New York, NY)
- …knowledge of the Volcker rule, and be able to implement, and manage SMBC's compliance program for the Volcker Rule. On a day-to-day basis, the position ... to include (i) quarterly metrics reporting, (ii) six pillar compliance program , (iii) annual CEO attestation framework,...* Minimum of 5-10 years' experience in financial services, compliance or regulatory experience, or related experience… more
- TD Bank (New York, NY)
- …provides advice, guidance and support to business units in adhering to regulatory / compliance requirements and assists in implementing compliance initiatives ... to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight** + Assist... Oversight** + Assist with developing and overseeing the Compliance Monitoring program . + Collaborate with colleagues… more
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