- Coinbase (Albany, NY)
- …priorities * Manage a team of high performing KYC professionals across second line compliance operations and program design *What we look for in you (ie. ... and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial...Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Finance **Job Description:** The Sr. Specialized Finance Manager provides top technical expertise for overall functional area and provide ... of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas… more
- WMCHealth (Kingston, NY)
- …objectives + Oversees the growth and development of these programs Assists in ensuring regulatory compliance is maintained. + Assist in the development of and ... Manager Inpatient Services Company: HealthAlliance Hospital City/State: Kingston,...staff productivity and coverage + Adheres and monitors all regulatory compliance issues and insurance guidelines to… more
- Shinda Management Corporation (Queens Village, NY)
- …provide responses to applicant's complaints, inquiries, and concerns. + Maintain active regulatory program compliance and management coordination with site ... Senior Manager of Admin Services About the Organization For...+ Ensure new and renewal leases are followed in compliance with latest regulatory , insurance and best… more
- American Express (New York, NY)
- …Relevant audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... Financial Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management,… more
- US Bank (New York, NY)
- …from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is a management position that supports the ... Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director. This role...and Corporate Affairs. Includes identifying auditable entities and assessing compliance risk across all auditable entities; determining appropriate audit… more
- Synchrony (New York, NY)
- …role will lead teams of experienced auditors providing control assurance over Risk, Compliance , AML/BSA, Models, Credit, and Growth risks. The incumbent will also be ... driving enterprise coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In addition, the incumbent will assist… more
- Wells Fargo (Forest Hills, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- The Arc Erie County NY (Williamsville, NY)
- …activities to assure quality, continuity and comprehensiveness of service to program participants. + Demonstrates knowledge and compliance with regulations ... and disseminating information. + Recommends and/or coordinates staff training to ensure program quality and regulatory requirements are met. + Works with… more
- Mohawk Valley Health System (Utica, NY)
- …also include emergency planning, 24/7 oversight of incident and event response and regulatory compliance . Core Job Responsibilities + Conduct an annual hazard ... Manager Environmental Safety & Emergency Preparedness - Full...contract requirements. + Develop policies and procedures that facilitate compliance and program implementation. + Ensure the… more