- Aflac (New York, NY)
- VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About ... daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to regulatory and...and existing external investment managers. + Perform and document compliance forensic testing . + Interface with other… more
- SMBC (New York, NY)
- …years in financial services or international law firm, with an emphasis on regulatory compliance . + Experience developing policies and procedures and strong ... Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our ...with SMEs to draft, refine, and finalize clear, comprehensive compliance policy documents adhering to regulatory expectations… more
- American Express (New York, NY)
- …in financial services. + Foundational understanding of risk assessment principles, regulatory compliance , and internal control frameworks. + Highly organized ... a culture of integrity and effective second line independent Compliance oversight.** The Manager , Compliance ...evaluation of CRA tooling and system enhancements. + Support regulatory , audit, and testing reviews related to… more
- Amazon (New York, NY)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international ... - Oversee the rollout of controls and audits, including testing and measuring their effectiveness. - Build flexible and...the team This position reports to the Americas Trade Compliance Operations Sr Manager in the Global… more
- Deloitte (Jericho, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- American Express (New York, NY)
- …Life Cycle Management. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing , and related efforts. + Support team in ... part of the New Product Development process to assess compliance risks and ensure adherence with regulatory ...assess compliance risks and ensure adherence with regulatory requirements. + Effectively manage the Compliance … more
- Guthrie (Binghamton, NY)
- …corrective action is performed and documented for POCT equipment troubleshooting, POCT regulatory compliance issues, and proficiency testing failures. ... regulatory inspections in coordination with representatives from the Clinical Regulatory Compliance department. Coordinates periodic inspections of hospital… more
- Google (New York, NY)
- …project management. + Experience with audits and controls governance. + Experience with compliance such as technology risk, regulatory and non- regulatory ... projects. + Experience in information governance, information lifecycle management, compliance , legal, privacy, information security, or related areas. A problem… more
- M&T Bank (Buffalo, NY)
- …programs that informs how to align practices with business objectives and regulatory requirements, including (but not limited to) developing complex process maps, ... assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams and senior or… more
- Bassett Healthcare (Milford, NY)
- …Nursing Practice will assist in departmental quality assurance, performance improvement, and regulatory compliance activities under the direction of the Medical ... interviews Assists in developing and up-dating standards for Caregivers Assures compliance with regulatory agency codes, licensing, professional standards and… more