- SMBC (New York, NY)
- …of Compliance Culture will oversee and lead the firm's Culture of Compliance program . This role includes the critical responsibility of managing the ... Objectives** + Lead the development and execution of the centralized culture of compliance program , including the creation and maintenance of the communication,… more
- KeyBank (NY)
- …and other risk partners to ensure appropriate action is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes ... get things done through formal channels and informal networks. + Knowledge of AML/OFAC Program and related regulatory requirements. + PC Skills, (ie, MS Word,… more
- Centene Corporation (New York, NY)
- …and Centene Corporate are in compliance with state and federal program regulations, insurance regulations, regulatory requirements for business entities and ... everything for our 28 million members. **Position Purpose:** Ensure regulatory compliance with state and other government...Master's Degree or Law degree preferred 8+ years of compliance program management and contract experience required… more
- Navient (Albany, NY)
- …improve marketing review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the consumer ... tight deadlines to ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit, or risk management disciplines are encouraged… more
- Aflac (New York, NY)
- …limits. + Conduct daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to regulatory and internal rules and restrictions ... + Prepare management reporting. + Ensure that identified errors, improper conduct, compliance exceptions to regulatory or policy requirements receive appropriate… more
- New York State Civil Service (New York, NY)
- …all ESD affiliated entities; work with staff throughout the organization to implement the compliance program ; and monitor the program on a continuous basis ... reporting, board governance, procurement, ethics and other statutory and regulatory requirements. WORK PERFORMED:* Develop a full understanding of...OSC website for information relevant to ESD and its compliance program . * Work with the ESD… more
- Antech Diagnostics (New York, NY)
- …governance and risk management practices, while ensuring new and continuous compliance with Mars policies, standards and regulatory requirements. **Key ... and collaborating with Mars GRC in executing SDx GRC program as part of the Cybersecurity function. The Sr....frameworks. + Collaborate with Mars Internal Audit, Assurance & Compliance and other Cybersecurity teams on security assessments and… more
- Amazon (New York, NY)
- …Compliance Manager who will be responsible for supporting our global export compliance program and drive export control initiatives and implementations. As ... business and compliance stakeholders to understand and improve export compliance program governance, audit and monitoring processes, and other mechanisms… more
- WMCHealth (Valhalla, NY)
- …department, which may include clinical care, clinical oversight, quality assurance and regulatory compliance , educational and training program (s), human ... resources management and/or other areas. Responsibilities: + Supervises and administers respiratory therapy to patients as described by a physician + Supervises and sets up the use of all respiratory therapy equipment + Monitors all respiratory therapy… more
- American Express (New York, NY)
- … Program Management and Governance functions. **Description** The Enterprise Compliance Advisory & Practices (ECAP) team is accountable for enterprise-level 1LOD ... and quality assurance. This role is responsible for advising business 1LOD Compliance Teams on regulatory obligations and ensuring that front-line activities… more
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